House Of Herbert Limited (New Zealand Business Number 9429031607209) was registered on 29 Mar 2010. 4 addresses are currently in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: physical, registered). Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland 0622 had been their registered address, until 11 Oct 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Herbert Design Group Limited (an entity) located at Bayswater, Auckland postcode 0622. Businesscheck's information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/- Bayswater Marina (simon Herbert), 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Oct 2012 |
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Physical & registered & service | 11 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 29 Mar 2016 |
Director | 29 Mar 2010 - current |
Paula Mary Herbert
Bayswater, Auckland, 0622
Address used since 29 Mar 2016 |
Director | 29 Mar 2010 - current |
Previous address | Type | Period |
---|---|---|
Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland 0622 | Registered & physical | 29 Mar 2010 - 11 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Herbert Design Group Limited Shareholder NZBN: 9429031658799 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
29 Mar 2010 - current |
Limitless Trustee Company Limited 21 Sir Peter Blake Parade |
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Rbs Building Services Limited 21 Sir Peter Blake Parade |
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Herbert Design Group Limited 21 Sir Peter Blake Parade |
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Seh Trustco Limited 21 Sir Peter Blake Parade |
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Auckland Data Centre Limited 21 Sir Peter Blake Parade |
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Empire Holdings Trustee Limited 21 Sir Peter Blake Parade |