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Herbert & Keys Limited

Type: NZ Limited Company (Ltd)
9429045917769
NZBN
6213906
Company Number
Registered
Company Status
G423130
Industry classification code
Hardware Retailing - Domestic
Industry classification description
Current address
171/550 Albany Highway
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 23 Jan 2017

Herbert & Keys Limited was registered on 23 Jan 2017 and issued a New Zealand Business Number of 9429045917769. This registered LTD company has been supervised by 3 directors: Anna Louise Keys - an active director whose contract began on 23 Jan 2017,
Andrew Bryan Herbert - an active director whose contract began on 30 Aug 2019,
Brian David Keys - an inactive director whose contract began on 23 Jan 2017 and was terminated on 04 Sep 2019.
According to BizDb's data (updated on 17 Feb 2024), this company uses 1 address: 171/550 Albany Highway, Albany, Auckland, 0632 (category: physical, registered).
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Bm Trustees Limited (an entity) located at Henderson, Auckland,
Keys, Anna Louise (a director) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Keys, Anna Louise - located at Albany, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Herbert, Andrew Bryan, located at Henderson, Auckland (a director). Herbert & Keys Limited has been categorised as "Hardware retailing - domestic" (ANZSIC G423130).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Bm Trustees Limited
Shareholder NZBN: 9429037699291
Henderson
Auckland

New Zealand
Director Keys, Anna Louise Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Keys, Anna Louise Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Herbert, Andrew Bryan Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keys, Brian David Albany
Auckland
0632
New Zealand
Directors

Anna Louise Keys - Director

Appointment date: 23 Jan 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 Jan 2017


Andrew Bryan Herbert - Director

Appointment date: 30 Aug 2019

Address: Henderson, Auckland, 0610 New Zealand

Address used since 30 Aug 2019


Brian David Keys - Director (Inactive)

Appointment date: 23 Jan 2017

Termination date: 04 Sep 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 23 Jan 2017

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