General information

Ricki Herbert Football Enterprise Limited

Type: NZ Limited Company (Ltd)

9429038869150

New Zealand Business Number

581810

Company Number

Registered

Company Status

Ricki Herbert Football Enterprise Limited (issued a business number of 9429038869150) was registered on 24 Mar 1993. 4 addresses are currently in use by the company: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). 35 Kapiti Road, Paraparaumu, Paraparaumu had been their registered address, until 12 Aug 2022. Ricki Herbert Football Enterprise Limited used more names, namely: Future Footballers Limited from 04 Jul 2001 to 26 May 2011, Papatoetoe Association Football Limited (04 Nov 1993 to 04 Jul 2001) and Amber Investments Limited (24 Mar 1993 - 04 Nov 1993). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 45 shares (45 per cent of shares), namely:
Summerhouse Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Herbert, Kale Lloyd (an individual) - located at Whitiora, Hamilton. The third group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Herbert, Ricki Lloyd, located at Cambridge, Cambridge (an individual). The Businesscheck database was updated on 21 Mar 2024.

Current address	Type	Used since
Level 1, 18 Ihakara Street, Paraparaumu, 5032	Other (Address For Share Register)	07 Dec 2012
Deans & Associates (kapiti) Limited, 35 Kapiti Road, Paraparaumu, 5032	Other (Address For Share Register)	07 Oct 2021
1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010	Registered & physical & service	12 Aug 2022

Name	From	To
Ricki Herbert Football Enterprise Limited	unknown	unknown
Future Footballers Limited	04 Jul 2001	26 May 2011
Papatoetoe Association Football Limited	04 Nov 1993	04 Jul 2001
Amber Investments Limited	24 Mar 1993	04 Nov 1993

Last updated: 21 Mar 2024

Directors

Name and Address	Role	Period
Ricki Lloyd Herbert Cambridge, Cambridge, 3434 Address used since 10 May 2021 Paraparaumu, 5032 Address used since 07 Dec 2012	Director	12 Jul 2001 - current
Braedon John Makgill Rd 1, Hamilton, 3493 Address used since 13 Dec 2021	Director	26 Jul 2021 - current
Lallit Rajpal Plimmerton, Porirua, 5026 Address used since 15 Jun 2011	Director	15 Jun 2011 - 23 Aug 2012
Simon Bilton Wattle Downs, Manurewa, Address used since 12 Jul 2001	Director	12 Jul 2001 - 19 Sep 2002
Stephen Kenneth Williamson East Tamaki, Auckland, Address used since 24 Mar 1993	Director	24 Mar 1993 - 12 Jul 2001
Thomas Richard Mahoney Papatoetoe, Auckland, Address used since 27 Aug 1993	Director	27 Aug 1993 - 12 Jul 2001
Ricki Lloyd Herbert Conifer Grove, Auckland, Address used since 27 Aug 1993	Director	27 Aug 1993 - 27 Sep 1995
Mark Thomas Grantham Pakakura, Address used since 27 Aug 1993	Director	27 Aug 1993 - 27 Sep 1995
Alan John Taylor Kohimarama, Address used since 27 Aug 1993	Director	27 Aug 1993 - 19 Jan 1994
Alfred Robert Saunders R D 2, Pukekohe, Address used since 24 Mar 1993	Director	24 Mar 1993 - 27 Aug 1993

Addresses

Previous address	Type	Period
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032	Registered & physical	12 Oct 2020 - 12 Aug 2022
Level 1, 18 Ihakara Street, Paraparaumu, 5032	Physical & registered	17 Dec 2012 - 12 Oct 2020
61 Edinburgh Street, Pukekohe	Physical	20 Oct 1997 - 17 Dec 2012
61 Edinburgh Street, Pukekohe	Registered	05 Jan 1995 - 17 Dec 2012
11 Hall Street, Pukekohe	Registered	05 Jan 1995 - 05 Jan 1995

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

03 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 45

Shareholder Name	Address	Period
Summerhouse Trustee Limited Shareholder NZBN: 9429046130334 Entity (NZ Limited Company)	Newmarket Auckland 1023	13 Dec 2021 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Herbert, Kale Lloyd Individual	Whitiora Hamilton 3200	13 Dec 2021 - current

Shares Allocation #3 Number of Shares: 45

Shareholder Name	Address	Period
Herbert, Ricki Lloyd Individual	Cambridge Cambridge 3434	30 Oct 2003 - current

Location

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