General information
Herd Rd Holdings Limited
Type: NZ Limited Company (Ltd)9429035480587
New Zealand Business Number
1493395
Company Number
Registered
Company Status
Herd Rd Holdings Limited (issued a New Zealand Business Number of 9429035480587) was launched on 16 Mar 2004. 5 addresess are currently in use by the company: Flat 2, 14A Herd Road, Hillsborough, Auckland, 1042 (type: postal, office). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Maskell, Vivian Louise (an individual) located at Mt Roskill. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Maskell, Kevin Douglas (an individual) - located at Mt Roskill. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/14a Herd Rd, Mt Roskill, Auckland | Physical & service & registered | 16 Mar 2004 |
| Flat 2, 14a Herd Road, Hillsborough, Auckland, 1042 | Postal | 09 Jun 2020 |
| 2/14a Herd Rd, Mt Roskill, Auckland, 1042 | Office & delivery | 09 Jun 2020 |
Contact info
64 21 904371
Phone (Phone)
maskell@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
maskell@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Douglas Maskell
Hillsborough, Auckland, 1042
Address used since 09 Jun 2020
Mt Roskill, Auckland, 1042
Address used since 14 Aug 2015 |
Director | 16 Mar 2004 - current |
|
Vivian Louise Maskell
Hillsborough, Auckland, 1042
Address used since 09 Jun 2020
Mt Roskill, Auckland, 1042
Address used since 14 Aug 2015 |
Director | 16 Mar 2004 - current |
|
Heather Mary Thorburn
Whangarei,
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - 20 Feb 2007 |
|
Murray Kenneth Thorburn
Whangarei,
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - 20 Feb 2007 |
Addresses
Principal place of activity
| 2/14a Herd Rd , Mt Roskill , Auckland , 1042 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Maskell, Vivian Louise Individual |
Mt Roskill |
23 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Maskell, Kevin Douglas Individual |
Mt Roskill |
16 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Murray Kenneth Individual |
Whangarei |
16 Mar 2004 - 27 Jun 2010 |
|
Thorburn, Heather Mary Individual |
Whangarei |
16 Mar 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Maskell Construction 2001 Limited 2/14a Herd Road |
|
Sairam Properties Limited 13 A Herd Road |
|
Albie Properties Limited 2/9 Herd Road |
|
Dangerous Magnets Limited 1 Aramutu Road |
|
A Plus Waterproofing 2008 Limited 1b Herd Road |
|
N.g. Maintenance Limited 1b Herd Road |