A B & J Herbert Properties Limited (issued a business number of 9429031470452) was incorporated on 06 Jul 2010. 2 addresses are currently in use by the company: 92 Omaha Flats Road, Tawharanui Peninsula, Auckland, 0986 (type: registered, physical). 28 Clemow's Lane, Albany, Auckland had been their registered address, up until 11 Apr 2022. A B & J Herbert Properties Limited used other names, namely: Tiaki Marine Limited from 16 Dec 2014 to 07 Apr 2022, Herbert Aquaculture Consulting & Supply Limited (05 Jul 2010 to 16 Dec 2014). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Herbert, Alicia Jane (an individual) located at Matakana, Auckland postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Herbert, Blair Murdoch Tiaki (a director) - located at Matakana, Auckland. "Agricultural services nec" (business classification A052920) is the classification the ABS issued A B & J Herbert Properties Limited. The Businesscheck information was updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
92 Omaha Flats Road, Tawharanui Peninsula, Auckland, 0986 | Registered & physical & service | 11 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
Blair Murdoch Tiaki Herbert
Matakana, Auckland, 0985
Address used since 21 Mar 2019
Schnapper Rock, Auckland, 0632
Address used since 21 Mar 2019
Schnapper Rock, North Shore City, 0632
Address used since 06 Jul 2010
Schnapper Rock, Auckland, 0632
Address used since 21 Mar 2018 |
Director | 06 Jul 2010 - current |
Alicia Jane Herbert
Matakana, Auckland, 0985
Address used since 07 Apr 2022 |
Director | 07 Apr 2022 - current |
Judith Elisabeth Macrae Herbert
Matakana, 0986
Address used since 07 Apr 2022 |
Director | 07 Apr 2022 - 19 Jul 2022 |
Previous address | Type | Period |
---|---|---|
28 Clemow's Lane, Albany, Auckland, 0632 | Registered & physical | 29 Mar 2019 - 11 Apr 2022 |
108 Kittiwake Drive, Schnapper Rock, Auckland, 0632 | Registered & physical | 29 Mar 2018 - 29 Mar 2019 |
136 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 | Physical & registered | 06 Jul 2010 - 29 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Herbert, Alicia Jane Individual |
Matakana Auckland 0985 |
03 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Herbert, Blair Murdoch Tiaki Director |
Matakana Auckland 0985 |
06 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Herbert, Judith Elisabeth Macrae Individual |
Matakana 0986 |
07 Apr 2022 - 21 Aug 2022 |
Real Resource Limited 2 Schopolo Place |
|
New Ascendent Limited 106 Kittiwake Drive |
|
Hong Sheng Da International Limited 106 Kittiwake Drive |
|
Xiangyi Trust Care Limited 106 Kittiwake Drive |
|
Rell Food Limited 106 Kittiwake Drive |
|
Regll Vege Limited 106 Kittiwake Drive |
Agri-net Holdings NZ Limited 3a Marken Place |
Hualu Green Seeds (nz) Limited 2/85 Stanaway Street |
Mixrite NZ Limited 48b Colonial Road |
Horti-serv Limited 13 Mcwhirters Farm Lane |
Epona Equine Care Services Limited 283 Blackbridge Road |
Palm Arcade Limited 18 Triangle Road |