Herbst Architects Limited was started on 30 Aug 2002 and issued an NZ business identifier of 9429036344451. The registered LTD company has been managed by 2 directors: Lance Conrad Herbst - an active director whose contract started on 30 Aug 2002,
Andre Fourie - an active director whose contract started on 30 May 2023.
As stated in the BizDb data (last updated on 22 Apr 2024), the company registered 5 addresess: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, 100 Mayoral Drive, Auckand, 1010 (other address) among others.
Until 28 Jul 2017, Herbst Architects Limited had been using Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Herbst, Lance Conrad (an individual) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Herbst, Nicola Justine - located at Freemans Bay, Auckland.
Other active addresses
Address #4: Ground Floor, 3 City Road, 100 Mayoral Drive, Auckland, 1010 New Zealand
Records address used from 20 Jul 2017
Address #5: Ground Floor, 3 City Road, Auckland, 1010 New Zealand
Registered & physical & service address used from 28 Jul 2017
Previous addresses
Address #1: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 09 Aug 2010 to 28 Jul 2017
Address #2: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand
Physical & registered address used from 01 Mar 2006 to 09 Aug 2010
Address #3: Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered & physical address used from 30 Aug 2002 to 01 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Herbst, Lance Conrad |
Freemans Bay Auckland 1011 New Zealand |
30 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Herbst, Nicola Justine |
Freemans Bay Auckland 1011 New Zealand |
30 Aug 2002 - |
Lance Conrad Herbst - Director
Appointment date: 30 Aug 2002
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 31 Jul 2008
Andre Fourie - Director
Appointment date: 30 May 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 May 2023
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