General information

Herd Investments (2004) Limited

Type: NZ Limited Company (Ltd)
9429035321606
New Zealand Business Number
1527788
Company Number
Registered
Company Status

Herd Investments (2004) Limited (issued an NZBN of 9429035321606) was registered on 21 Jun 2004. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, until 29 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45 shares (45 per cent of shares), namely:
Herd, Angela Yvonne (an individual) located at Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 55 per cent of all shares (55 shares); it includes
Herd, Adrian James (an individual) - located at Havelock North. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 29 Aug 2019
Contact info
64 21 468551
Phone (Phone)
adrian_herd@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Adrian James Herd
Havelock North, 4130
Address used since 02 Mar 2015
Director 21 Jun 2004 - current
Angela Yvonne Herd
Havelock North, 4130
Address used since 02 Mar 2015
Director 21 Jun 2004 - current
Addresses
Principal place of activity
Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Physical & registered 20 Aug 2018 - 29 Aug 2019
Level 1, 211 Market Street, Farming House, Hastings, 4122 Registered & physical 09 Aug 2018 - 20 Aug 2018
208-210 Avenue Road East, Hastings, 4122 Registered 05 Sep 2013 - 09 Aug 2018
208-210 Avenue Road East, Hastings, 4122 Registered 23 Aug 2010 - 05 Sep 2013
208-210 Avenue Road East, Hastings, 4122 Physical 23 Aug 2010 - 09 Aug 2018
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 23 Aug 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Registered & physical 21 Jun 2004 - 01 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Herd, Angela Yvonne
Individual
Havelock North
4130
21 Jun 2004 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Herd, Adrian James
Individual
Havelock North
4130
21 Jun 2004 - current
Location
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