Herbert & Keys Limited
Type: NZ Limited Company (Ltd)Herbert & Keys Limited (issued an NZ business number of 9429045917769) was started on 23 Jan 2017. 2 addresses are currently in use by the company: 171/550 Albany Highway, Albany, Auckland, 0632 (type: physical, registered). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Bm Trustees Limited (an entity) located at Henderson, Auckland,
Keys, Anna Louise (a director) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Keys, Anna Louise (a director) - located at Albany, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Herbert, Andrew Bryan, located at Henderson, Auckland (a director). "Hardware retailing - domestic" (ANZSIC G423130) is the classification the Australian Bureau of Statistics issued to Herbert & Keys Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 171/550 Albany Highway, Albany, Auckland, 0632 | Physical & registered & service | 23 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Louise Keys
Albany, Auckland, 0632
Address used since 23 Jan 2017 |
Director | 23 Jan 2017 - current |
|
Andrew Bryan Herbert
Henderson, Auckland, 0610
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - current |
|
Brian David Keys
Albany, Auckland, 0632
Address used since 23 Jan 2017 |
Director | 23 Jan 2017 - 04 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Entity (NZ Limited Company) |
Henderson Auckland |
23 Jan 2017 - current |
|
Keys, Anna Louise Director |
Albany Auckland 0632 |
23 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Anna Louise Director |
Albany Auckland 0632 |
23 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Andrew Bryan Director |
Henderson Auckland 0610 |
21 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Brian David Individual |
Albany Auckland 0632 |
23 Jan 2017 - 24 Aug 2022 |
 |
Betty K Limited 550 Albany Highway |
|
Sherwood Corporate Trustee Limited M203/550 Albany Highway |
|
Brant Trustee Limited 47/550 Albany Highway |
|
Aqua Agencies Limited Apartment K159, 550 Albany Highway |
|
R & J Miller Limited 218/550 Albany Highway |
|
Settlers Albany Lifestyle Village Residents Association Incorporated 168/550 Albany Highway |
|
Indi Group Limited 106a Bush Road |
|
Hammerhead Distribution Limited 17 Keating Rise |
|
Freshjeans Limited 408 East Coast Road |
|
Bjs Hardware Supplies Limited 88a Beach Road |
|
Farman Home Improvement Limited 6 Tudward Glade |
|
Hardware Limited 40 Taharoto Road |