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Herd Investments Limited

Type: NZ Limited Company (Ltd)
9429040650975
NZBN
69083
Company Number
Registered
Company Status
062479760
GST Number
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Q859940
Industry classification code
Health Service Nec
Industry classification description
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
18 Lakeside Drive
Orewa
Auckland 0931
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jun 2017
18 Lakeside Drive
Orewa
Auckland 0931
New Zealand
Registered & physical & service address used since 07 Jul 2017
18 Lakeside Drive
Orewa
Auckland 0931
New Zealand
Postal & office & delivery address used since 31 Oct 2019

Herd Investments Limited, a registered company, was launched on 13 Aug 1965. 9429040650975 is the New Zealand Business Number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company is classified. This company has been supervised by 4 directors: Judith Christine Pearce - an active director whose contract started on 16 Dec 1993,
Stephen David Pearce - an active director whose contract started on 16 Dec 1993,
Colin Ross Mawson - an inactive director whose contract started on 04 Apr 1991 and was terminated on 16 Dec 1993,
Douglas William Mawson - an inactive director whose contract started on 04 Apr 1991 and was terminated on 16 Dec 1993.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 18 Lakeside Drive, Orewa, Auckland, 0931 (types include: postal, office).
Herd Investments Limited had been using 37 Maygrove Drive, Orewa as their physical address until 07 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

18 Lakeside Drive, Orewa, Auckland, 0931 New Zealand


Previous addresses

Address #1: 37 Maygrove Drive, Orewa, 0931 New Zealand

Physical & registered address used from 16 Dec 2008 to 07 Jul 2017

Address #2: 37 Maygrove Drive, Orewa

Physical & registered address used from 01 Jul 1997 to 16 Dec 2008

Contact info
64 21 850196
31 Oct 2018 Phone
herd.investments@gmail.com
31 Oct 2019 nzbn-reserved-invoice-email-address-purpose
herd.investments@gmail.com
31 Oct 2018 Email
www.https://www.trademe.co.nz/stores/sports-clearance-brand-outlet
31 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pearce, Judith Christine Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pearce, Stephen David Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearce, Judith Christine Orewa
Individual Pearce, Stephen David Orewa
Directors

Judith Christine Pearce - Director

Appointment date: 16 Dec 1993

Address: Orewa, Orewa, 0931 New Zealand

Address used since 02 Jul 2017


Stephen David Pearce - Director

Appointment date: 16 Dec 1993

Address: Orewa, Orewa, 0931 New Zealand

Address used since 02 Jul 2017


Colin Ross Mawson - Director (Inactive)

Appointment date: 04 Apr 1991

Termination date: 16 Dec 1993

Address: Dargaville,

Address used since 04 Apr 1991


Douglas William Mawson - Director (Inactive)

Appointment date: 04 Apr 1991

Termination date: 16 Dec 1993

Address: Dargaville,

Address used since 04 Apr 1991

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