Herbal House Henna Co Limited
Type: NZ Limited Company (Ltd)Herbal House Henna Co Limited (NZBN 9429030233553) was started on 27 May 2013. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). 74A Onetangi Road, Rd 1, Waiheke Island had been their registered address, until 09 Apr 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Jennings, William (an individual) located at Rd 1, Ruakaka postcode 0171. When considering the second group, a total of 1 shareholder holds 65% of all shares (exactly 650 shares); it includes
Gibson, Brent William (a director) - located at Ostend, Waiheke Island. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Holmes, Nicola Kirsten, located at Oneroa, Waiheke Island (an individual). "Electricity energy sales operation" (business classification D264010) is the classification the ABS issued to Herbal House Henna Co Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent William Gibson
Ostend, Waiheke Island, 1081
Address used since 19 Aug 2016
Waiheke, Auckland, 1081
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - current |
|
Timothy Philip Matheoda
Chatswood, Auckland, 0626
Address used since 27 May 2013 |
Director | 27 May 2013 - 31 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 74a Onetangi Road, Rd 1, Waiheke Island, 1971 | Registered & physical | 29 Mar 2017 - 09 Apr 2019 |
| 18 Fitzpatrick Place, Chatswood, Auckland, 0626 | Registered & physical | 27 May 2013 - 29 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, William Individual |
Rd 1 Ruakaka 0171 |
22 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Brent William Director |
Ostend Waiheke Island 1081 |
01 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Nicola Kirsten Individual |
Oneroa Waiheke Island 1081 |
01 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheoda, Abigail Samantha Individual |
Ostend Waiheke Island 1081 |
26 Aug 2013 - 26 Nov 2015 |
|
Koens, Peter Herbertus Individual |
Chatswood Auckland 0626 |
26 Nov 2015 - 15 Aug 2018 |
|
Remuera Road Trustees (2016) Limited Shareholder NZBN: 9429042513841 Company Number: 6083412 Entity |
Auckland 1050 |
15 Aug 2016 - 01 Apr 2022 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
Takapuna North Shore |
26 Nov 2015 - 15 Aug 2018 |
|
Remuera Road Trustees (2016) Limited Shareholder NZBN: 9429042513841 Company Number: 6083412 Entity |
Newmarket Auckland 1149 |
15 Aug 2016 - 01 Apr 2022 |
|
Remuera Road Trustees (2016) Limited Shareholder NZBN: 9429042513841 Company Number: 6083412 Entity |
Newmarket Auckland 1149 |
15 Aug 2016 - 01 Apr 2022 |
|
Remuera Road Trustees (2016) Limited Shareholder NZBN: 9429042513841 Company Number: 6083412 Entity |
Newmarket Auckland 1149 |
15 Aug 2016 - 01 Apr 2022 |
|
Matheoda, Timothy Philip Individual |
Chatswood Auckland 0626 |
27 May 2013 - 29 Jul 2013 |
|
Koens, Peter Herbertus Individual |
Chatswood Auckland 0626 |
27 May 2013 - 26 Aug 2013 |
|
Matheoda Family Trust Other |
29 Jul 2013 - 26 Nov 2015 | |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
Takapuna North Shore |
26 Nov 2015 - 15 Aug 2018 |
|
Timothy Philip Matheoda Director |
Chatswood Auckland 0626 |
27 May 2013 - 29 Jul 2013 |
|
Null - Matheoda Family Trust Other |
29 Jul 2013 - 26 Nov 2015 |
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