General information
Richard Herbert & Associates Limited
Type: NZ Limited Company (Ltd)9429037872953
New Zealand Business Number
902794
Company Number
Registered
Company Status
Richard Herbert & Associates Limited (issued an NZ business identifier of 9429037872953) was incorporated on 22 Apr 1998. 4 addresses are in use by the company: 271 Glenmore Road Coatesville, Albany, Auckland, 0752 (type: registered, service). 271 Glenmore Rd, R D 3, Coatesville had been their registered address, up to 29 Apr 2015. 30000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10 shares (0.03% of shares), namely:
Herbert, Susan N. (an individual) located at Rd 3, Albany postcode 0793,
Herbert, Richard Wallace (an individual) located at Rd 3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 99.97% of all shares (29990 shares); it includes
Hg Independent Trustees Limited (an entity) - located at Albany, Auckland. Businesscheck's database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Mercari Way, Albany, Auckland, 0632 | Physical & registered & service | 29 Apr 2015 |
| 271 Glenmore Road Coatesville, Albany, Auckland, 0752 | Registered & service | 02 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Wallace Herbert
Coatesville, Auckland, 0755
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
|
Susan Herbert
Rd 3, Albany, 0793
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - current |
|
Ashley Maree Herbert
Rd 3, Albany, 0793
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - 18 Jan 2016 |
|
Courtney Louise Herbert
Rd 3, Albany, 0793
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - 24 Apr 2013 |
|
Susan Herbert
Rd 3, Albany, 0793
Address used since 19 Jul 2010 |
Director | 19 Jul 2010 - 19 Nov 2012 |
|
Richard Wallace Herbert
Rd 3, Albany, 0793
Address used since 19 Apr 2010 |
Director | 22 Apr 1998 - 19 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 271 Glenmore Rd, R D 3, Coatesville | Registered & physical | 02 Mar 2010 - 29 Apr 2015 |
| C/o Cockcroft Ats Ltd, 10th Floor, Wellesley Street, Auckland | Registered | 06 Apr 2009 - 02 Mar 2010 |
| C/o Cockcroft Ats Ltd, 10th Floor, 44 Wellesley Street, Auckland | Physical | 06 Apr 2009 - 02 Mar 2010 |
| Richard Herbert & Associates Limited, 9th Floor, 3-13 Shortland Street, Auckland | Physical & registered | 07 May 2008 - 06 Apr 2009 |
| Level 6, Windsor Towers, 3 Parliament Street, Auckland | Physical | 23 Apr 2001 - 23 Apr 2001 |
| 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical | 23 Apr 2001 - 07 May 2008 |
| Level 6, Windsor Towers, 3 Parliament Street, Auckland | Registered | 23 Apr 2001 - 07 May 2008 |
| Level 6, Windsor Towers, 3 Parliament Street, Auckland | Registered | 12 Apr 2000 - 23 Apr 2001 |
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Susan N. Individual |
Rd 3 Albany 0793 |
12 Feb 2016 - current |
|
Herbert, Richard Wallace Individual |
Rd 3 Albany 0793 |
21 Apr 2015 - current |
Shares Allocation #2 Number of Shares: 29990
| Shareholder Name | Address | Period |
|---|---|---|
|
Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 Entity (NZ Limited Company) |
Albany Auckland 0755 |
25 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Richard Wallace Individual |
R D 3 Coatesville, Auckland |
22 Apr 1998 - 03 Nov 2011 |
|
Herbert, Richard Wallace Individual |
R D 3 Coatesville, Auckland |
22 Apr 1998 - 03 Nov 2011 |
|
Herbert, Susan Nanette Individual |
R D 3 Coatesville, Auckland |
22 Apr 1998 - 03 Nov 2011 |
|
Samric Limited Shareholder NZBN: 9429034208243 Company Number: 1795417 Entity |
12 Jul 2007 - 25 Oct 2012 | |
|
Herbert, Susan Individual |
Rd 3 Albany 0793 |
03 Nov 2011 - 13 Sep 2012 |
|
Herbert, Susan Nanette Individual |
R D 3 Coatesville, Auckland |
22 Apr 1998 - 03 Nov 2011 |
|
Susan Herbert Director |
Rd 3 Albany 0793 |
03 Nov 2011 - 13 Sep 2012 |
|
Samric Limited Shareholder NZBN: 9429034208243 Company Number: 1795417 Entity |
12 Jul 2007 - 25 Oct 2012 | |
|
Herbert, Richard Wallace Individual |
R D 3 Coatesville, Auckland |
22 Apr 1998 - 03 Nov 2011 |
|
Castle, Patrick Howard Individual |
Parnell Auckland |
22 Apr 1998 - 22 Apr 2005 |
Location
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