General information
Herewon Variety Shops Limited
Type: NZ Limited Company (Ltd)9429038887062
New Zealand Business Number
576879
Company Number
Removed
Company Status
Herewon Variety Shops Limited (issued an NZ business number of 9429038887062) was launched on 26 Mar 1993. 4 addresses are currently in use by the company: 17B Lincoln Road, Bluff Hill, Napier, 4110 (type: service, registered). Level 6, Ballinger Building, 58 Victoria Street, Wellington had been their physical address, up to 16 May 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Steedman, Bruce Lindsay (an individual) located at 440 Colville Road, Coromandel postcode 3584. Businesscheck's information was last updated on 10 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Oriel Avenue, Tawa, Wellington, 5028 | Physical & registered & service | 16 May 2018 |
| 17b Lincoln Road, Bluff Hill, Napier, 4110 | Registered | 08 Nov 2023 |
| 17b Lincoln Road, Bluff Hill, Napier, 4110 | Service | 20 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Lindsay Steedman
Bluff Hill, Napier, 4110
Address used since 11 Nov 2023
440 Colville Road, Coromandel, 3854
Address used since 18 Sep 2018
Waipukurau, Waipukurau, 4200
Address used since 03 Sep 2015 |
Director | 26 Mar 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 | Physical & registered | 23 Aug 2017 - 16 May 2018 |
| 153 Glenmore Street, Kelburn, Wellington, 6012 | Physical & registered | 01 Oct 2014 - 23 Aug 2017 |
| 33 Oriel Avenue, Tawa, Wellington | Registered & physical | 03 May 2004 - 01 Oct 2014 |
| 1/17 Courtenay Place, Wellington | Registered | 09 Oct 1998 - 03 May 2004 |
| 7 Courtenay Place, Wellington | Physical | 09 Oct 1998 - 03 May 2004 |
| 1/17 Courtenay Place, Wellington | Physical | 09 Oct 1998 - 09 Oct 1998 |
| 14a Luchnow Terrace, Khandallah, Wellington | Registered | 18 Sep 1995 - 09 Oct 1998 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Steedman, Bruce Lindsay Individual |
440 Colville Road Coromandel 3584 |
26 Mar 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Neil Stanley Individual |
Tawa Wellington |
26 Mar 1993 - 02 Jul 2004 |
Location
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