Herbal House Limited
Type: NZ Limited Company (Ltd)Herbal House Limited (issued an NZBN of 9429046287984) was incorporated on 08 Aug 2017. 2 addresses are currently in use by the company: 70 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 70 Wharf Road, Te Atatu Peninsula, Auckland had been their registered address, up to 08 Nov 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Monk, Matthew Andrew (a director) located at Glendene, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sekula, Matthew Thomas (a director) - located at Te Atatu Peninsula, Auckland. "Garden supply retailing nec" (ANZSIC G423230) is the category the ABS issued Herbal House Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Wharf Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 08 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Thomas Sekula
Te Atatu Peninsula, Auckland, 0610
Address used since 12 Mar 2022
Swanson, Auckland, 0614
Address used since 14 Jan 2020
Glen Eden, Auckland, 0602
Address used since 08 Aug 2017
Mount Roskill, Auckland, 1041
Address used since 06 Aug 2018
Glen Eden, Auckland, 0602
Address used since 07 May 2018 |
Director | 08 Aug 2017 - current |
|
Matthew Andrew Monk
Glendene, Auckland, 0602
Address used since 08 Oct 2020
Glen Eden, Auckland, 0602
Address used since 06 Aug 2018
Glen Eden, Auckland, 0602
Address used since 01 Oct 2017
Mount Roskill, Auckland, 1041
Address used since 06 Aug 2018 |
Director | 08 Aug 2017 - current |
|
Carolyn Monk
Te Atatu Peninsula, Auckland, 0610
Address used since 12 Mar 2022
Glen Eden, Auckland, 0602
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
| Unit 6, 4 Waipareira Avenue , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 70 Wharf Road, Te Atatu Peninsula, Auckland, 0612 | Registered & physical | 08 Nov 2021 - 08 Nov 2022 |
| 153b Hepburn Road, Glendene, Auckland, 0602 | Registered & physical | 16 Oct 2020 - 08 Nov 2021 |
| 14 Easter Parade, Glen Eden, Auckland, 0602 | Registered & physical | 05 Nov 2019 - 16 Oct 2020 |
| 14 Easter Parade, Dominion Road Ext, Auckland, 0602 | Registered & physical | 31 Oct 2018 - 05 Nov 2019 |
| 1337, Dominion Road Ext, Auckland, 1041 | Registered & physical | 14 Aug 2018 - 31 Oct 2018 |
| 14 Easter Parade, Glen Eden, Auckland, 0602 | Physical & registered | 09 Oct 2017 - 14 Aug 2018 |
| 67 Shetland Street, Glen Eden, Auckland, 0602 | Registered | 18 Aug 2017 - 09 Oct 2017 |
| 16 Factory Road, Waimauku, Waimauku, 0812 | Physical | 08 Aug 2017 - 09 Oct 2017 |
| 16 Factory Road, Waimauku, Waimauku, 0812 | Registered | 08 Aug 2017 - 18 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Matthew Andrew Director |
Glendene Auckland 0602 |
08 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sekula, Matthew Thomas Director |
Te Atatu Peninsula Auckland 0610 |
08 Aug 2017 - current |
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