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Hercules Products Limited

Type: NZ Limited Company (Ltd)
9429033445342
NZBN
1934500
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 08 Nov 2021

Hercules Products Limited, a registered company, was incorporated on 23 Apr 2007. 9429033445342 is the number it was issued. This company has been run by 1 director, named Trevor Roy Harrison - an active director whose contract began on 23 Apr 2007.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Hercules Products Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address up to 08 Nov 2021.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 04 Nov 2011 to 08 Nov 2021

Address: 34 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered & physical address used from 21 Oct 2010 to 04 Nov 2011

Address: 53 Cavendish Drive, Manukau City New Zealand

Physical & registered address used from 05 Feb 2010 to 21 Oct 2010

Address: 7a Ryan Place, Manukau City 2104

Registered & physical address used from 07 Oct 2009 to 05 Feb 2010

Address: 7e Ryan Place, Manukau City

Registered & physical address used from 13 Mar 2008 to 07 Oct 2009

Address: Pararekau Road, R D 1, Papakura

Registered & physical address used from 23 Apr 2007 to 13 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Harrison, Trevor Roy Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Harrison, Jennifer Ann Karaka
Papakura
2113
New Zealand
Directors

Trevor Roy Harrison - Director

Appointment date: 23 Apr 2007

Address: Karaka, Papakura, 2113 New Zealand

Address used since 28 Oct 2015

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