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Hertford Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030465152
NZBN
4074679
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Hertford Property Holdings Limited, a registered company, was incorporated on 31 Oct 2012. 9429030465152 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been run by 2 directors: John Williamson - an active director whose contract began on 31 Oct 2012,
Susan Lillian Williamson - an active director whose contract began on 31 Oct 2012.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Hertford Property Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 28 Mar 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Williamson, Susan Lilian (a director) located at Manly, Whangaparaoa postcode 0930,
Rackham, Rex (an individual) located at Manly, Whangaparaoa postcode 0930,
Williamson, John (a director) located at Manly, Whangaparaoa postcode 0930.

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 31 Oct 2012 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Williamson, Susan Lilian Manly
Whangaparaoa
0930
New Zealand
Individual Rackham, Rex Manly
Whangaparaoa
0930
New Zealand
Director Williamson, John Manly
Whangaparaoa
0930
New Zealand
Directors

John Williamson - Director

Appointment date: 31 Oct 2012

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 16 Mar 2014


Susan Lillian Williamson - Director

Appointment date: 31 Oct 2012

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 16 Mar 2014

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