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Herne Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429042101277
NZBN
5860329
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 12 Nov 2021

Herne Bay Investments Limited, a registered company, was launched on 07 Dec 2015. 9429042101277 is the NZBN it was issued. ""Building, house construction"" (business classification E301120) is how the company is classified. This company has been managed by 2 directors: Teik Huat Ghee - an active director whose contract began on 07 Dec 2015,
Aaron Teik Huat Ghee - an active director whose contract began on 07 Dec 2015.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 40 George Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Herne Bay Investments Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address up until 12 Nov 2021.
A single entity owns all company shares (exactly 100 shares) - Dkl Trustees 2015 Limited - located at 1024, Mount Eden, Auckland.

Addresses

Previous address

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 07 Dec 2015 to 12 Nov 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dkl Trustees 2015 Limited
Shareholder NZBN: 9429032243284
Mount Eden
Auckland
1024
New Zealand
Directors

Teik Huat Ghee - Director

Appointment date: 07 Dec 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Sep 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 07 Aug 2018


Aaron Teik Huat Ghee - Director

Appointment date: 07 Dec 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 07 Dec 2015

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