General information

Thompson Herbert Investment Limited

Type: NZ Limited Company (Ltd)
9429045886041
New Zealand Business Number
6199135
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Thompson Herbert Investment Limited (issued a business number of 9429045886041) was incorporated on 20 Jan 2017. 2 addresses are currently in use by the company: 50 Fife Street, Westmere, Auckland, 1022 (type: physical, registered). 147 Methuen Road, New Windsor, Auckland had been their physical address, up until 09 Jun 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Thompson, Lara Caroline (a director) located at New Windsor, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Herbert, Hamish Charles Evan (a director) - located at New Windsor, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Thompson Herbert Investment Limited. Our database was updated on 19 Apr 2024.

Current address Type Used since
50 Fife Street, Westmere, Auckland, 1022 Physical & registered & service 09 Jun 2022
Contact info
64 21 998940
Phone (Phone)
hamish@hhbuilders.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lara Caroline Thompson
New Windsor, Auckland, 0600
Address used since 20 Jan 2017
Director 20 Jan 2017 - current
Hamish Charles Evan Herbert
New Windsor, Auckland, 0600
Address used since 20 Jan 2017
Director 20 Jan 2017 - current
Addresses
Previous address Type Period
147 Methuen Road, New Windsor, Auckland, 0600 Physical & registered 20 Jan 2017 - 09 Jun 2022
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thompson, Lara Caroline
Director
New Windsor
Auckland
0600
20 Jan 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Herbert, Hamish Charles Evan
Director
New Windsor
Auckland
0600
20 Jan 2017 - current
Location
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