Sarel Family Company Limited
Type: NZ Limited Company (Ltd)Sarel Family Company Limited (issued an NZ business identifier of 9429037147204) was registered on 04 Sep 2000. 5 addresess are in use by the company: 1001 Coatesville-Riverhead Highway, Riverhead, 0820 (type: delivery, postal). 3A Auld Street, Torbay, Auckland had been their registered address, up until 04 Nov 2008. Sarel Family Company Limited used more aliases, namely: Monya Family Company Limited from 04 Sep 2000 to 24 May 2005. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Herbst, Sarel Coenraad Petrus (a director) located at Riverhead, Auckland postcode 0820. "Administrative service nec" (ANZSIC N729905) is the category the Australian Bureau of Statistics issued Sarel Family Company Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1001 Coatesville-riverhead Highway, Riverhead, 0820 | Registered & physical & service | 04 Nov 2008 |
| 1001 Coatesville-riverhead Highway, Riverhead, 0820 | Delivery & postal & office | 07 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarel Coenraad Petrus Herbst
Riverhead, Auckland, 0820
Address used since 01 Oct 2015 |
Director | 04 Sep 2000 - current |
|
Phillipus Marthinus Herbst
Albany, North Shore City, 0632
Address used since 23 Sep 2009 |
Director | 23 May 2005 - 01 Jul 2015 |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 31 Mar 2015 |
|
Monya Herbst
The Landing, Albany, Auckland,
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 23 May 2005 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 23 May 2005 |
|
Kerry Charles Glodstone
Epsom, Auckland,
Address used since 04 Sep 2000 |
Director | 04 Sep 2000 - 23 May 2005 |
| 1001 Coatesville-riverhead Highway , Riverhead , 0820 |
| Previous address | Type | Period |
|---|---|---|
| 3a Auld Street, Torbay, Auckland | Registered & physical | 02 Nov 2007 - 04 Nov 2008 |
| 11 Lucas Way, The Landing, Albany, Auckland | Physical | 05 Sep 2000 - 02 Nov 2007 |
| 11 Lucas Way, The Landing, Albany, Auckland | Registered | 04 Sep 2000 - 02 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbst, Sarel Coenraad Petrus Director |
Riverhead Auckland 0820 |
26 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbst, Phillipus Marthinus Individual |
Albany North Shore City 0632 |
30 Apr 2015 - 26 Nov 2015 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
04 Sep 2000 - 24 May 2005 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
04 Sep 2000 - 30 Apr 2015 |
|
Phillipus Marthinus Herbst Director |
Albany North Shore City 0632 |
30 Apr 2015 - 26 Nov 2015 |
 |
Cheyenne Distributors Limited 1001 Coatesville-riverhead Highway |
|
Omega Information Services Limited 1001 Coatesville-riverhead Highway |
|
Klaargesukkel Limited 1001 Coatesville-riverhead Highway |
|
Herbst Family Company Limited 1001 Coatesville-riverhead Highway |
|
Riverhead Rampage Incorporated 1002 Coatesville Riverhead Highway |
|
Tiniroto Forest 24 Limited 1012 Coatsville Riverhead Highway |
|
Herbst Family Company Limited 1001 Coatesville-riverhead Highway |
|
Buildlink Group Limited Unit 2, 3 Northside Drive |
|
C And C Buckwell Trustee Limited Villa 14. 84 Buckley Ave |
|
Bm Investment Trustee Limited 29 Pitoitoi Avenue |
|
Gold Luck Trustee Limited 31 Vinewood Drive |
|
Somerset Projects Limited 299 Taylor Road |