General information
Herst Enterprises Limited
Type: NZ Limited Company (Ltd)9429039747822
New Zealand Business Number
301256
Company Number
Registered
Company Status
Herst Enterprises Limited (New Zealand Business Number 9429039747822) was registered on 30 Apr 1986. 7 addresess are currently in use by the company: 291 Rosetta Road, Paraparaumu Beach, 5032 (type: registered, service). 7 Aotaki Street, Otaki had been their physical address, up to 08 Feb 2022. Herst Enterprises Limited used more names, namely: Black Poodle Limited from 30 Apr 1986 to 09 Mar 1992. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hanley, John Andrew (an individual) located at Raumati Beach, Paraparaumu postcode 5032. Businesscheck's database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Aotaki Street, Otaki, 5512 | Physical & registered & service | 08 Feb 2022 |
| 7 Aotaki Street, Otaki, 5512 | Office | 03 Jun 2022 |
| 291 Rosetta Road, Raumati Beach, Paraparaumu, 5032 | Records & shareregister | 04 Sep 2023 |
| 291 Rosetta Road, Paraparaumu Beach, 5032 | Registered & service | 12 Sep 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Hanley
Raumati Beach, Paraparaumu, 5032
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Elsie Herst
Raumati Beach, Paraparaumu, 5032
Address used since 16 Jun 2021
Raumati Beach, Raumati Beach, 5032
Address used since 01 Oct 2015 |
Director | 30 Apr 1986 - 04 Sep 2023 |
|
John Herst
Raumati Beach, 5032
Address used since 30 Apr 1986 |
Director | 30 Apr 1986 - 11 Apr 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 291 Rosetta Road, Paraparaumu Beach, 5032 | Registered & service | 12 Sep 2023 |
Principal place of activity
| 7 Aotaki Street , Otaki , 5512 |
| Previous address | Type | Period |
|---|---|---|
| 7 Aotaki Street, Otaki, 5512 | Physical & registered | 21 Jun 2017 - 08 Feb 2022 |
| 1st Floor, 29 Kings Cresent, Lower Hutt | Registered | 28 Jun 1999 - 28 Jun 1999 |
| 7 Aotaki Street, Otaki, 5512 | Registered & physical | 28 Jun 1999 - 21 Jun 2017 |
| 291 Rosetta Rd, Raumati Beach | Physical | 28 Jun 1999 - 28 Jun 1999 |
| 291 Rosetta Road, Raumati Beach | Registered | 30 Jun 1997 - 28 Jun 1999 |
| C/- H J King, 228 Jackson Street, Petone | Registered | 20 Jun 1997 - 30 Jun 1997 |
| Connell & Co, 1st Floor, 29 Kings Crescent, Lower Hutt | Registered | 19 May 1997 - 20 Jun 1997 |
| O'connell & Co, 6th Floor, 44 Queens Drive, Lower Hutt | Registered | 02 Aug 1996 - 19 May 1997 |
| 82 Queens Drive, Lower Hutt | Registered | 08 Feb 1993 - 02 Aug 1996 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanley, John Andrew Individual |
Raumati Beach Paraparaumu 5032 |
04 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herst, Elsie Individual |
Raumati Beach 5032 |
22 Jun 2010 - 04 Sep 2023 |
|
Herst, Elsie Individual |
Raumati Road Raumati Beach |
30 Apr 1986 - 22 Jun 2010 |
|
Herst, John Individual |
Raumati Road Raumati Beach |
30 Apr 1986 - 22 Jun 2010 |
Location
Companies nearby
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Bradley & Kay Limited 7 Aotaki Street |
|
F.t. Property Limited 7 Aotaki Street |
|
Hutt City Pharmacy Limited 7 Aotaki Street |
|
Otaki Pharmacy Limited 7 Aotaki Street |
|
Dorothy Rose Paterson Trust 7 Aotaki Street |
|
Huang & Liu Limited 76 Main Street |