General information
Herbs Of Eden Limited
Type: NZ Limited Company (Ltd)9429036695737
New Zealand Business Number
1175819
Company Number
Registered
Company Status
Herbs Of Eden Limited (New Zealand Business Number 9429036695737) was incorporated on 03 Dec 2001. 5 addresess are currently in use by the company: 5 Hikanui Street, Nuhaka, 4198 (type: registered, physical). 3 Wai Street, Rd 8, Nuhaka had been their physical address, up to 01 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bremner, Rose-Marie Fiona (an individual) located at Nuhaka postcode 4198. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bremner, Roger Peter (an individual) - located at Nuhaka. Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Wai Street, Rd 8, Nuhaka, 4198 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Aug 2011 |
| 5 Hikanui Street, Nuhaka, 4198 | Registered & physical & service | 01 Nov 2021 |
Contact info
64 2761 64245
Phone (Phone)
bremdale@xtra.co.nz
Email
herbsofeden.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rose-marie Fiona Bremner
Nuhaka, 4198
Address used since 21 Oct 2021
Nuhaka, Northern Hawkes Bay, 4198
Address used since 01 Oct 2015 |
Director | 03 Dec 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Wai Street, Rd 8, Nuhaka, 4198 | Physical & registered | 02 Sep 2011 - 01 Nov 2021 |
| J B Lloyd Chartered Accountants Ltd, 7 Totara Street, Mount Maunganui | Registered & physical | 04 Nov 2004 - 02 Sep 2011 |
| Jb Lloyd Chartered Accountants Limited, Rendells Building, 155 Maunganui Road, Mount Maunganui | Registered & physical | 03 Dec 2001 - 04 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, Rose-marie Fiona Individual |
Nuhaka 4198 |
23 Jan 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, Roger Peter Individual |
Nuhaka 4198 |
23 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lloyd, John Blair Individual |
Mount Maunganui |
03 Dec 2001 - 28 Oct 2004 |
Location
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