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Herald Island Transport Limited

Type: NZ Limited Company (Ltd)
9429033601861
NZBN
1910243
Company Number
Registered
Company Status
Current address
72 Access Road
Kumeu 0810
New Zealand
Registered address used since 14 Jul 2008
72 Access Rd
Kumeu 0810
New Zealand
Physical & service address used since 07 Nov 2008

Herald Island Transport Limited, a registered company, was registered on 13 Feb 2007. 9429033601861 is the NZ business identifier it was issued. The company has been run by 2 directors: Wayne Robert Henry - an active director whose contract began on 13 Feb 2007,
Cherie Elizabeth Henry - an active director whose contract began on 13 Feb 2007.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 72 Access Rd, Kumeu, 0810 (physical address),
72 Access Rd, Kumeu, 0810 (service address),
72 Access Road, Kumeu, 0810 (registered address).
Herald Island Transport Limited had been using Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead as their registered address up until 14 Jul 2008.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead

Registered address used from 13 Feb 2007 to 14 Jul 2008

Address #2: Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead

Physical address used from 13 Feb 2007 to 07 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Henry, Cherie Elizabeth Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henry, Wayne Robert Herald Island
Auckland
0618
New Zealand
Directors

Wayne Robert Henry - Director

Appointment date: 13 Feb 2007

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 18 Nov 2015


Cherie Elizabeth Henry - Director

Appointment date: 13 Feb 2007

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 18 Nov 2015

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