Herbert Contracting Limited was incorporated on 13 May 2002 and issued a business number of 9429036505555. This registered LTD company has been run by 1 director, named Warren John Herbert - an active director whose contract started on 13 May 2002.
According to our information (updated on 29 Feb 2024), this company uses 1 address: 255 Kairau Road East, Rd 3, New Plymouth, 4373 (types include: physical, registered).
Up to 11 Aug 2008, Herbert Contracting Limited had been using Brent Lahood Ltd, Po Box 840, New Plymouth as their physical address.
A total of 12000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Herbert, Warren John (an individual) located at R D 3, New Plymouth 4373.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Herbert, Kathryn Lesley - located at R D 3, New Plymouth 4373.
The third share allocation (11998 shares, 99.98%) belongs to 2 entities, namely:
Herbert, Warren John, located at R D 3, New Plymouth 4373 (an individual),
Herbert, Kathryn Lesley, located at R D 3, New Plymouth 4373 (an individual).
Previous addresses
Address: Brent Lahood Ltd, Po Box 840, New Plymouth
Physical address used from 19 Aug 2003 to 11 Aug 2008
Address: 25 Carrington Street, New Plymouth
Registered address used from 19 Aug 2003 to 11 Aug 2008
Address: C/- Bm Lahood, Abacus Group Limited, 337 Devon Street East, New Plymouth
Registered & physical address used from 13 May 2002 to 19 Aug 2003
Basic Financial info
Total number of Shares: 12000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Herbert, Warren John |
R D 3 New Plymouth 4373 New Zealand |
13 May 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Herbert, Kathryn Lesley |
R D 3 New Plymouth 4373 New Zealand |
13 May 2002 - |
| Shares Allocation #3 Number of Shares: 11998 | |||
| Individual | Herbert, Warren John |
R D 3 New Plymouth 4373 New Zealand |
13 May 2002 - |
| Individual | Herbert, Kathryn Lesley |
R D 3 New Plymouth 4373 New Zealand |
13 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lahood, Brent Michael |
7 Liardet Street New Plymouth 4310 New Zealand |
13 May 2002 - 25 Jul 2011 |
Warren John Herbert - Director
Appointment date: 13 May 2002
Address: R D 3, New Plymouth, 4373 New Zealand
Address used since 25 Jul 2011
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