General information

Herd Project Management Limited

Type: NZ Limited Company (Ltd)
9429035704195
New Zealand Business Number
1427726
Company Number
Registered
Company Status

Herd Project Management Limited (issued an NZ business identifier of 9429035704195) was registered on 22 Oct 2003. 5 addresess are in use by the company: 309 Whangaparaoa Road, Red Beach, 0932 (type: postal, office). 25 Halldene Terrace, Red Beach had been their registered address, until 10 Jul 2013. Herd Project Management Limited used more aliases, namely: Vfri Limited from 22 Oct 2003 to 12 Sep 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Herd, Wayne Douglas (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Herd, Amanda Jane (an individual) - located at Red Beach, Red Beach. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
309 Whangaparaoa Road, Red Beach, 0932 Registered & physical & service 10 Jul 2013
309 Whangaparaoa Road, Red Beach, 0932 Postal & office & delivery 25 Jun 2019
Contact info
64 27 4264838
Phone (Phone)
wayne@herdpm.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Douglas Herd
Red Beach, Red Beach, 0932
Address used since 01 Mar 2013
Director 22 Oct 2003 - current
Amanda Jane Herd
Red Beach, 0932
Address used since 31 Mar 2008
Director 22 Oct 2003 - 12 Sep 2009
Addresses
Principal place of activity
309 Whangaparaoa Road , Red Beach , 0932
Previous address Type Period
25 Halldene Terrace, Red Beach Registered & physical 22 Jun 2004 - 10 Jul 2013
191a Hillsborough Road, Mt Roskill, Auckland 1004 Registered & physical 22 Oct 2003 - 22 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Herd, Wayne Douglas
Individual
Red Beach
Red Beach
0932
22 Oct 2003 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Herd, Amanda Jane
Individual
Red Beach
Red Beach
0932
22 Oct 2003 - current
Location
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