General information

Herron's Four Square Limited

Type: NZ Limited Company (Ltd)
9429038407451
New Zealand Business Number
699598
Company Number
Registered
Company Status
65759764
GST Number

Herron's Four Square Limited (New Zealand Business Number 9429038407451) was incorporated on 21 Dec 1995. 5 addresess are currently in use by the company: 24, Fernhill, Queenstown, 9300 (type: postal, office). 20 Market Place, Twizel had been their registered address, up until 22 Aug 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Herron, Ross David (an individual) located at Fernhill, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Herron, Genevieve (an individual) - located at Fernhill, Queenstown. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
24 Wynyard Crescent, Fernhill, Queenstown, 9300 Registered & physical & service 22 Aug 2016
24, Fernhill, Queenstown, 9300 Postal 11 Aug 2020
24 Wynyard Crescent, Fernhill, Queenstown, 9300 Office & delivery 11 Aug 2020
Contact info
64 21 427315
Phone (Phone)
genevieveherron1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ross David Herron
Fernhill, Queenstown, 9300
Address used since 02 Aug 2016
Director 21 Dec 1995 - current
Addresses
Principal place of activity
24 Wynyard Crescent , Fernhill , Queenstown , 9300
Previous address Type Period
20 Market Place, Twizel, 7901 Registered & physical 01 Nov 2002 - 22 Aug 2016
12 Market Place, Twizel Registered & physical 21 Dec 1995 - 01 Nov 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Herron, Ross David
Individual
Fernhill
Queenstown
9300
21 Dec 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Herron, Genevieve
Individual
Fernhill
Queenstown
9300
21 Dec 1995 - current
Location
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