General information

Herne Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429038414275
New Zealand Business Number
697112
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Herne Bay Holdings Limited (issued an NZ business identifier of 9429038414275) was incorporated on 17 Oct 1995. 2 addresses are in use by the company: 835 Wyuna Bay Road, Coromandel, 3581 (type: registered, physical). 35 North Ridge Drive, Rd 1, Hamilton had been their physical address, up to 11 May 2021. Herne Bay Holdings Limited used other aliases, namely: Industrial Hemp Products Nz Limited from 17 Oct 1995 to 28 Feb 1996. 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:
Foreman, Nicholas Jon (an individual) located at Coromandel postcode 3581. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Herne Bay Holdings Limited. Our data was updated on 11 Mar 2024.

Current address Type Used since
835 Wyuna Bay Road, Coromandel, 3581 Registered & physical & service 11 May 2021
Contact info
64 21 956870
Phone (Phone)
nic.foreman@cannasouth.co.nz
Email
nic.foreman@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicholas Jon Foreman
Coromandel, 3581
Address used since 03 May 2021
Rototuna, Hamilton 3281, 3281
Address used since 03 Feb 2016
Director 18 Oct 1995 - current
Addresses
Principal place of activity
835 Wyuna Bay Road , Coromandel , 3581
Previous address Type Period
35 North Ridge Drive, Rd 1, Hamilton, 3281 Physical & registered 27 Jan 2009 - 11 May 2021
35 North Ridge Drive, Rotatuna, Hamilton 3281 Physical & registered 15 Oct 2008 - 15 Oct 2008
35 Northridge Drive, Rotatuna, Hamilton 3281 Physical & registered 15 Oct 2008 - 27 Jan 2009
47 Hamilton Road, Herne Bay, Auckland Physical & registered 17 Oct 1995 - 15 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Foreman, Nicholas Jon
Individual
Coromandel
3581
17 Oct 1995 - current

Historic shareholders

Shareholder Name Address Period
Braithwaite, Raewyn Barbara
Individual
Herne Bay
Auckland
17 Oct 1995 - 08 Oct 2008
Location
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