Herne Bay Holdings Limited
Type: NZ Limited Company (Ltd)Herne Bay Holdings Limited (issued an NZ business identifier of 9429038414275) was incorporated on 17 Oct 1995. 2 addresses are in use by the company: 835 Wyuna Bay Road, Coromandel, 3581 (type: registered, physical). 35 North Ridge Drive, Rd 1, Hamilton had been their physical address, up to 11 May 2021. Herne Bay Holdings Limited used other aliases, namely: Industrial Hemp Products Nz Limited from 17 Oct 1995 to 28 Feb 1996. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Foreman, Nicholas Jon (an individual) located at Coromandel postcode 3581. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Herne Bay Holdings Limited. Our data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 835 Wyuna Bay Road, Coromandel, 3581 | Registered & physical & service | 11 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Jon Foreman
Coromandel, 3581
Address used since 03 May 2021
Rototuna, Hamilton 3281, 3281
Address used since 03 Feb 2016 |
Director | 18 Oct 1995 - current |
| 835 Wyuna Bay Road , Coromandel , 3581 |
| Previous address | Type | Period |
|---|---|---|
| 35 North Ridge Drive, Rd 1, Hamilton, 3281 | Physical & registered | 27 Jan 2009 - 11 May 2021 |
| 35 North Ridge Drive, Rotatuna, Hamilton 3281 | Physical & registered | 15 Oct 2008 - 15 Oct 2008 |
| 35 Northridge Drive, Rotatuna, Hamilton 3281 | Physical & registered | 15 Oct 2008 - 27 Jan 2009 |
| 47 Hamilton Road, Herne Bay, Auckland | Physical & registered | 17 Oct 1995 - 15 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Foreman, Nicholas Jon Individual |
Coromandel 3581 |
17 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Braithwaite, Raewyn Barbara Individual |
Herne Bay Auckland |
17 Oct 1995 - 08 Oct 2008 |
 |
Business Edge Foundation 35a North Ridge Drive |
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