Andrew Herd Holdings Limited, a registered company, was registered on 11 Mar 2013. 9429030317703 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been run by 2 directors: Andrew Herd - an active director whose contract began on 11 Mar 2013,
Roger Herd - an inactive director whose contract began on 11 Feb 2015 and was terminated on 07 Oct 2020.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Andrew Herd Holdings Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address up to 06 Jan 2022.
One entity controls all company shares (exactly 100 shares) - Herd, Andrew - located at 1021, Campbells Bay, Auckland.
Previous addresses
Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jun 2017 to 06 Jan 2022
Address: 70 Lynn Street, Wakari, Dunedin, 9010 New Zealand
Physical & registered address used from 11 Mar 2013 to 15 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Herd, Andrew |
Campbells Bay Auckland 0620 New Zealand |
11 Mar 2013 - |
Andrew Herd - Director
Appointment date: 11 Mar 2013
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 23 Sep 2020
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 11 Mar 2013
Roger Herd - Director (Inactive)
Appointment date: 11 Feb 2015
Termination date: 07 Oct 2020
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 11 Feb 2015
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