General information

A B & J Herbert Properties Limited

Type: NZ Limited Company (Ltd)
9429031470452
New Zealand Business Number
3017660
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Herbert, Alicia Jane
Individual
Matakana
Auckland
0985
03 Apr 2022 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Herbert, Blair Murdoch Tiaki
Director
Matakana
Auckland
0985
06 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Herbert, Judith Elisabeth Macrae
Individual
Matakana
0986
07 Apr 2022 - 21 Aug 2022
Location
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