General information

Herald Island Transport Limited

Type: NZ Limited Company (Ltd)

9429033601861

New Zealand Business Number

1910243

Company Number

Registered

Company Status

Herald Island Transport Limited (issued a business number of 9429033601861) was registered on 13 Feb 2007. 4 addresses are in use by the company: 72 Access Road, Kumeu, 0810 (type: registered, service). Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead had been their registered address, up to 14 Jul 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Henry, Cherie Elizabeth (an individual) located at Herald Island, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Henry, Wayne Robert (an individual) - located at Herald Island, Auckland. Our data was last updated on 16 May 2025.

Current address	Type	Used since
72 Access Road, Kumeu, 0810	Registered	14 Jul 2008
72 Access Rd, Kumeu, 0810	Physical & service	07 Nov 2008
72 Access Road, Kumeu, 0810	Registered & service	11 Jul 2024

Last updated: 16 May 2025

Directors

Name and Address	Role	Period
Wayne Robert Henry Herald Island, Auckland, 0618 Address used since 18 Nov 2015	Director	13 Feb 2007 - current
Cherie Elizabeth Henry Herald Island, Auckland, 0618 Address used since 18 Nov 2015	Director	13 Feb 2007 - current

Addresses

Previous address	Type	Period
Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead	Registered	13 Feb 2007 - 14 Jul 2008
Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead	Physical	13 Feb 2007 - 07 Nov 2008

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

15 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Henry, Cherie Elizabeth Individual	Herald Island Auckland 0618	13 Feb 2007 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Henry, Wayne Robert Individual	Herald Island Auckland 0618	13 Feb 2007 - current

Location

Companies nearby

	Print And Post Services Limited 72 Access Road
	Glozier Real Estate Limited 72 Access Road
	Trust Stop (2013) Limited 72 Access Road
	Cornwall Downs Limited 72 Access Road
	Nova Construction Limited 72 Access Road
	Livewire Electrical Limited 72 Access Road