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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | O'shea, John Joseph |
Kohimarama Auckland 1051 New Zealand |
16 Mar 2000 - |
Individual | Herbert, Bruce Ronald |
Kohimarama Auckland 1051 New Zealand |
16 Mar 2000 - |
Individual | Herbert, Kathryn Marie |
Kohimarama Auckland 1051 New Zealand |
16 Mar 2000 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Herbert, Kathryn Marie |
Kohimarama Auckland 1051 New Zealand |
16 Mar 2000 - |
Individual | Herbert, Bruce Ronald |
Kohimarama Auckland 1051 New Zealand |
16 Mar 2000 - |
Individual | Graham, David John |
Kohimarama Auckland 1051 New Zealand |
16 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Herbert, Bruce Ronald |
Kohimarama Auckland 1051 New Zealand |
16 Mar 2000 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Herbert, Kathryn Marie |
Kohimarama Auckland 1051 New Zealand |
16 Mar 2000 - |
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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