Hercules Investments Limited, a registered company, was incorporated on 19 Sep 2011. 9429030967632 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been supervised by 1 director, named John Adrian Warren - an active director whose contract began on 19 Sep 2011.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Po Box 1248, Coolum Beach, Qld, 4573 (category: postal, office).
Hercules Investments Limited had been using 19 Ara Street, Remuera, Auckland as their registered address until 11 Aug 2015.
One entity owns all company shares (exactly 50 shares) - Warren, John Adrian - located at 4573, Mission Bay, Auckland.
Principal place of activity
32a Aitken Ave, Mission Bay, Auckland, 1071 New Zealand
Previous address
Address #1: 19 Ara Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 19 Sep 2011 to 11 Aug 2015
Basic Financial info
Total number of Shares: 50
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Director | Warren, John Adrian |
Mission Bay Auckland 1071 New Zealand |
19 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goulding, Timothy John |
Onehunga Auckland 1061 New Zealand |
02 Nov 2011 - 04 Aug 2023 |
John Adrian Warren - Director
Appointment date: 19 Sep 2011
ASIC Name: Posada Properties (australia) Pty Ltd
Address: Mission Bay, Auckland, 1071 New Zealand
Address: Peregian Springs, Qld, 4573 Australia
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