Sarel Family Company Limited, a registered company, was launched on 04 Sep 2000. 9429037147204 is the business number it was issued. "Administrative service nec" (business classification N729905) is how the company is categorised. The company has been managed by 6 directors: Sarel Coenraad Petrus Herbst - an active director whose contract started on 04 Sep 2000,
Phillipus Marthinus Herbst - an inactive director whose contract started on 23 May 2005 and was terminated on 01 Jul 2015,
Peter James Hugh Chamberlain - an inactive director whose contract started on 04 Sep 2000 and was terminated on 31 Mar 2015,
Monya Herbst - an inactive director whose contract started on 04 Sep 2000 and was terminated on 23 May 2005,
Nicholas James Porter - an inactive director whose contract started on 04 Sep 2000 and was terminated on 23 May 2005.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 1001 Coatesville-Riverhead Highway, Riverhead, 0820 (category: delivery, postal).
Sarel Family Company Limited had been using 3A Auld Street, Torbay, Auckland as their registered address up until 04 Nov 2008.
More names for this company, as we established at BizDb, included: from 04 Sep 2000 to 24 May 2005 they were named Monya Family Company Limited.
One entity controls all company shares (exactly 1000 shares) - Herbst, Sarel Coenraad Petrus - located at 0820, Riverhead, Auckland.
Principal place of activity
1001 Coatesville-riverhead Highway, Riverhead, 0820 New Zealand
Previous addresses
Address #1: 3a Auld Street, Torbay, Auckland
Registered & physical address used from 02 Nov 2007 to 04 Nov 2008
Address #2: 11 Lucas Way, The Landing, Albany, Auckland
Physical address used from 05 Sep 2000 to 02 Nov 2007
Address #3: 11 Lucas Way, The Landing, Albany, Auckland
Registered address used from 04 Sep 2000 to 02 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Herbst, Sarel Coenraad Petrus |
Riverhead Auckland 0820 New Zealand |
26 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbst, Phillipus Marthinus |
Albany North Shore City 0632 New Zealand |
30 Apr 2015 - 26 Nov 2015 |
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
04 Sep 2000 - 24 May 2005 |
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
04 Sep 2000 - 30 Apr 2015 |
| Director | Phillipus Marthinus Herbst |
Albany North Shore City 0632 New Zealand |
30 Apr 2015 - 26 Nov 2015 |
Sarel Coenraad Petrus Herbst - Director
Appointment date: 04 Sep 2000
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 01 Oct 2015
Phillipus Marthinus Herbst - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 01 Jul 2015
Address: Albany, North Shore City, 0632 New Zealand
Address used since 23 Sep 2009
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 31 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Sep 2000
Monya Herbst - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 23 May 2005
Address: The Landing, Albany, Auckland,
Address used since 04 Sep 2000
Nicholas James Porter - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 23 May 2005
Address: Devonport, Auckland,
Address used since 04 Sep 2000
Kerry Charles Glodstone - Director (Inactive)
Appointment date: 04 Sep 2000
Termination date: 23 May 2005
Address: Epsom, Auckland,
Address used since 04 Sep 2000
Cheyenne Distributors Limited
1001 Coatesville-riverhead Highway
Omega Information Services Limited
1001 Coatesville-riverhead Highway
Klaargesukkel Limited
1001 Coatesville-riverhead Highway
Herbst Family Company Limited
1001 Coatesville-riverhead Highway
Riverhead Rampage Incorporated
1002 Coatesville Riverhead Highway
Tiniroto Forest 24 Limited
1012 Coatsville Riverhead Highway
Bayith Finance Limited
37 Matua Road
Buildlink Group Limited
Unit 2, 3 Northside Drive
C And C Buckwell Trustee Limited
Villa 14. 84 Buckley Ave
Entertainment Nz Limited
45 Pinetone Rd
Herbst Family Company Limited
1001 Coatesville-riverhead Highway
Trade Business (auckland) Limited
C/- Prince & Partners