General information

Herd.st Limited

Type: NZ Limited Company (Ltd)
9429030377967
New Zealand Business Number
4227138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Herd.st Limited (issued an NZ business number of 9429030377967) was launched on 01 Feb 2013. 7 addresess are currently in use by the company: Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 (type: office, registered). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, until 22 Mar 2021. 1000000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980000 shares (98 per cent of shares), namely:
Murphy, Daniel Philip (an individual) located at Terrace End, Palmerston North postcode 4410,
Hart, Shiree Anne (an individual) located at Hataitai, Wellington postcode 6021,
Bergantino, Anthony Peter (a director) located at Hataitai, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10000 shares); it includes
Hart, Shiree Anne (an individual) - located at Hataitai, Wellington. The 3rd group of shareholders, share allotment (10000 shares, 1%) belongs to 1 entity, namely:
Bergantino, Anthony Peter, located at Hataitai, Wellington (a director). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Herd.st Limited. The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 Office unknown
Po Box 14136, Kilbirnie, Wellington, 6241 Postal 02 Apr 2019
Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 Delivery 02 Apr 2019
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical & service 22 Mar 2021
Contact info
64 4 9787103
Phone (Phone)
hello@allfields.com
Email (nzbn-reserved-invoice-email-address-purpose)
peter@herd.st
Email
www.herd.st
Website
Directors
Name and Address Role Period
Anthony Peter Bergantino
Hataitai, Wellington, 6021
Address used since 01 Jan 1970
Director 01 Feb 2013 - current
Shiree Anne Hart
Hataitai, Wellington, 6021
Address used since 01 Oct 2014
Director 01 Oct 2014 - current
Addresses
Other active addresses
Type Used since
Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 Service 14 Feb 2023
Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 Registered 15 Feb 2023
Principal place of activity
Unit Gd, 245 Wakefield Street , Te Aro , Wellington , 6011
Previous address Type Period
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 10 Apr 2014 - 22 Mar 2021
Unit Gd, 245 Wakefield Street, Te Aro, Wellington, 6011 Registered & physical 09 Apr 2014 - 10 Apr 2014
Level 2, 10 Courtenay Place, Wellington, 6011 Registered & physical 01 Feb 2013 - 09 Apr 2014
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980000
Shareholder Name Address Period
Murphy, Daniel Philip
Individual
Terrace End
Palmerston North
4410
18 Feb 2022 - current
Hart, Shiree Anne
Individual
Hataitai
Wellington
6021
03 Oct 2014 - current
Bergantino, Anthony Peter
Director
Hataitai
Wellington
6021
01 Feb 2013 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Hart, Shiree Anne
Individual
Hataitai
Wellington
6021
03 Oct 2014 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Bergantino, Anthony Peter
Director
Hataitai
Wellington
6021
01 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Allfields Customised Solutions Limited
Shareholder NZBN: 9429037007256
Company Number: 1115882
Entity
Te Aro
Wellington
6011
03 Oct 2014 - 18 Feb 2022
Allfields Customised Solutions Limited
Shareholder NZBN: 9429037007256
Company Number: 1115882
Entity
Te Aro
Wellington
6011
03 Oct 2014 - 18 Feb 2022
Location
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