General information
Herdson Investments Limited
Type: NZ Limited Company (Ltd)9429036906437
New Zealand Business Number
1137493
Company Number
Registered
Company Status
Herdson Investments Limited (NZBN 9429036906437) was registered on 18 May 2001. 2 addresses are in use by the company: 393 Papakura-Clevedon Road, Rd 2, Clevedon, 2582 (type: registered, physical). 20A Orakei Road, Remuera, Auckland had been their physical address, until 20 Apr 2022. 19200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 19200 shares (100 per cent of shares), namely:
Herdson, Ingrid Maria (an individual) located at Rd 2, Clevedon postcode 2582. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 393 Papakura-clevedon Road, Rd 2, Clevedon, 2582 | Registered & physical & service | 20 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ingrid Maria Herdson
Rd 2, Clevedon, 2582
Address used since 08 Apr 2022
Remuera, Auckland, 1050
Address used since 29 Mar 2004 |
Director | 18 May 2001 - current |
|
Peter Alexander Herdson
Remuera, Auckland, 1050
Address used since 29 Mar 2004 |
Director | 18 May 2001 - 15 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20a Orakei Road, Remuera, Auckland, 1050 | Physical & registered | 23 Mar 2005 - 20 Apr 2022 |
| 68 Arney Crescent, Remuera, Auckland | Physical & registered | 18 May 2001 - 23 Mar 2005 |
Financial Data
Financial info
19200
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19200
| Shareholder Name | Address | Period |
|---|---|---|
|
Herdson, Ingrid Maria Individual |
Rd 2 Clevedon 2582 |
18 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herdson, Peter Alexander Individual |
Remuera Auckland 1050 |
18 May 2001 - 17 Aug 2012 |
Location
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