General information
Herbst Family Company Limited
Type: NZ Limited Company (Ltd)9429037181062
New Zealand Business Number
1053460
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729905 - Administrative Service Nec
Industry classification codes with description
Herbst Family Company Limited (issued an NZ business number of 9429037181062) was incorporated on 08 Aug 2000. 5 addresess are currently in use by the company: 1001 Coatesville-Riverhead Highway, Riverhead, Riverhead, 0820 (type: postal, office). 3A Auld Street, Torbay, Auckland had been their registered address, until 12 Oct 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Herbst Jnr, Sarel Coenraad Petrus (a director) located at Riverhead, Auckland postcode 0820. "Administrative service nec" (business classification N729905) is the classification the ABS issued Herbst Family Company Limited. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1001 Coatesville-riverhead Highway, Riverhead, Riverhead, 0820 | Physical & registered & service | 12 Oct 2015 |
| 1001 Coatesville-riverhead Highway, Riverhead, Riverhead, 0820 | Postal & office & delivery | 07 Oct 2019 |
Contact info
64 21 2888860
Phone (Phone)
sherbst@omegais.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sherbst@omegais.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarel Coenraad Petrus Herbst Jnr
Riverhead, Auckland, 0820
Address used since 05 Oct 2021
Riverhead, Auckland, 0820
Address used since 01 Nov 2012 |
Director | 26 Oct 2011 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 08 Aug 2000 |
Director | 08 Aug 2000 - 31 Mar 2015 |
|
Sarel Coenraad Petrus Herbst
Torbay, North Shore City, 0630
Address used since 15 Sep 2009 |
Director | 08 Aug 2000 - 26 Oct 2011 |
|
Andrew James Steele
Mount Roskill, Auckland, 1041
Address used since 15 Sep 2009 |
Director | 01 Nov 2004 - 27 Apr 2011 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 08 Aug 2000 |
Director | 08 Aug 2000 - 06 May 2004 |
Addresses
Principal place of activity
| 1001 Coatesville-riverhead Highway , Riverhead , Riverhead , 0820 |
| Previous address | Type | Period |
|---|---|---|
| 3a Auld Street, Torbay, Auckland, 0630 | Registered & physical | 05 Nov 2008 - 12 Oct 2015 |
| 58 Hogarth Rise, West Harbour, Auckland | Registered | 06 Nov 2003 - 05 Nov 2008 |
| 58 Hogarth Rise, West Harbour, Auckland | Physical | 05 Nov 2003 - 05 Nov 2008 |
| 6 Careen Grove, Gulf Harbour, Auckland | Physical | 10 Aug 2000 - 05 Nov 2003 |
| 6 Careen Grove, Gulf Harbour, Auckland | Registered | 08 Aug 2000 - 06 Nov 2003 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbst Jnr, Sarel Coenraad Petrus Director |
Riverhead Auckland 0820 |
30 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
08 Aug 2000 - 27 Apr 2011 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
08 Aug 2000 - 18 Oct 2004 |
|
Steele, Andrew James Individual |
Mt Roskill Auckland |
18 Oct 2004 - 27 Apr 2011 |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
27 Apr 2011 - 30 Apr 2015 |
Location
Companies nearby
 |
Cheyenne Distributors Limited 1001 Coatesville-riverhead Highway |
|
Omega Information Services Limited 1001 Coatesville-riverhead Highway |
|
Klaargesukkel Limited 1001 Coatesville-riverhead Highway |
|
Sarel Family Company Limited 1001 Coatesville-riverhead Highway |
|
Riverhead Rampage Incorporated 1002 Coatesville Riverhead Highway |
|
Tiniroto Forest 24 Limited 1012 Coatsville Riverhead Highway |
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|
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