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Thompson Herbert Investment Limited

Type: NZ Limited Company (Ltd)
9429045886041
NZBN
6199135
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
50 Fife Street
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 09 Jun 2022

Thompson Herbert Investment Limited, a registered company, was started on 20 Jan 2017. 9429045886041 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been run by 2 directors: Lara Caroline Thompson - an active director whose contract started on 20 Jan 2017,
Hamish Charles Evan Herbert - an active director whose contract started on 20 Jan 2017.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 50 Fife Street, Westmere, Auckland, 1022 (type: physical, registered).
Thompson Herbert Investment Limited had been using 147 Methuen Road, New Windsor, Auckland as their physical address up to 09 Jun 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: 147 Methuen Road, New Windsor, Auckland, 0600 New Zealand

Physical & registered address used from 20 Jan 2017 to 09 Jun 2022

Contact info
64 21 998940
31 Aug 2018 Phone
hamish@hhbuilders.co.nz
31 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Thompson, Lara Caroline New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Herbert, Hamish Charles Evan New Windsor
Auckland
0600
New Zealand
Directors

Lara Caroline Thompson - Director

Appointment date: 20 Jan 2017

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 20 Jan 2017


Hamish Charles Evan Herbert - Director

Appointment date: 20 Jan 2017

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 20 Jan 2017

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