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B & K Herbert Limited

Type: NZ Limited Company (Ltd)
9429037342517
NZBN
1019620
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
6 John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 12 Jan 2022

B & K Herbert Limited, a registered company, was started on 16 Mar 2000. 9429037342517 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been managed by 2 directors: Bruce Ronald Herbert - an active director whose contract started on 16 Mar 2000,
Kathryn Marie Herbert - an active director whose contract started on 16 Mar 2000.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 6 John Rymer Place, Kohimarama, Auckland, 1071 (types include: registered, physical).
B & K Herbert Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Auckland as their registered address up until 12 Jan 2022.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 499 shares (49.9%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 499 shares (49.9%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Registered & physical address used from 19 Oct 2012 to 12 Jan 2022

Address: 39 Armstrong Farm Drive, Dannemora, Manukau 2016 New Zealand

Registered & physical address used from 02 Nov 2009 to 19 Oct 2012

Address: 17 Savina Court, Flat Bush, Auckland 2016

Registered & physical address used from 14 Oct 2008 to 02 Nov 2009

Address: 136 John Brooke Crescent, East Tamaki

Physical & registered address used from 30 Jul 2004 to 14 Oct 2008

Address: Level 3a Krukziener House, 17 Albert Street, Auckland

Physical & registered address used from 25 Feb 2003 to 30 Jul 2004

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical & registered address used from 18 Feb 2003 to 25 Feb 2003

Address: 24 Hampton Drive, Kohimarama, Auckland

Registered address used from 12 Apr 2000 to 18 Feb 2003

Address: 24 Hampton Drive, Kohimarama, Auckland

Physical address used from 16 Mar 2000 to 18 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual O'shea, John Joseph Kohimarama
Auckland
1051
New Zealand
Individual Herbert, Bruce Ronald Kohimarama
Auckland
1051
New Zealand
Individual Herbert, Kathryn Marie Kohimarama
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Herbert, Kathryn Marie Kohimarama
Auckland
1051
New Zealand
Individual Herbert, Bruce Ronald Kohimarama
Auckland
1051
New Zealand
Individual Graham, David John Kohimarama
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Herbert, Bruce Ronald Kohimarama
Auckland
1051
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Herbert, Kathryn Marie Kohimarama
Auckland
1051
New Zealand
Directors

Bruce Ronald Herbert - Director

Appointment date: 16 Mar 2000

Address: Kohimarama, Auckland, 1051 New Zealand

Address used since 10 Oct 2011


Kathryn Marie Herbert - Director

Appointment date: 16 Mar 2000

Address: Kohimarama, Auckland, 1051 New Zealand

Address used since 10 Oct 2011

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