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Herne Bay Trading Limited

Type: NZ Limited Company (Ltd)
9429030874589
NZBN
3666533
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
21 Lawrence Street
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 13 Aug 2019

Herne Bay Trading Limited was incorporated on 21 Nov 2011 and issued an NZ business identifier of 9429030874589. The registered LTD company has been managed by 1 director, named Shane David Carruthers - an active director whose contract started on 21 Nov 2011.
As stated in our data (last updated on 19 Apr 2024), the company uses 1 address: 21 Lawrence Street, Herne Bay, Auckland, 1011 (types include: registered, physical).
Up to 13 Aug 2019, Herne Bay Trading Limited had been using 157 Jervois Road, Herne Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Carruthers, Shane David (a director) located at Herne Bay, Auckland postcode 1011. Herne Bay Trading Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: 157 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 10 Aug 2016 to 13 Aug 2019

Address: 21 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 02 Jun 2015 to 10 Aug 2016

Address: Gilligan Rowe & Associates Lp, Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Mar 2014 to 02 Jun 2015

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Aug 2013 to 12 Mar 2014

Address: Level 6 / 135 Broadway, Newmarket, Auckland, 1499 New Zealand

Registered & physical address used from 14 Feb 2012 to 15 Aug 2013

Address: 21 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 21 Nov 2011 to 14 Feb 2012

Contact info
www.nexusproperty.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Carruthers, Shane David Herne Bay
Auckland
1011
New Zealand
Directors

Shane David Carruthers - Director

Appointment date: 21 Nov 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 23 May 2015

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