Hermetics Limited was launched on 27 Mar 2007 and issued an NZ business number of 9429033493985. The registered LTD company has been supervised by 1 director, named Peter Robert Staples - an active director whose contract started on 27 Mar 2007.
As stated in BizDb's database (last updated on 01 May 2024), the company registered 1 address: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Up until 27 Oct 2021, Hermetics Limited had been using Flat 1, 81 Jervois Road, Ponsonby, Auckland as their registered address.
BizDb found previous names used by the company: from 27 Mar 2007 to 06 Sep 2012 they were called Emblaze Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Sanders, Anne Bruce (an individual) located at Rd 2, Otaki postcode 5582.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Staples, Peter Robert - located at Rd 2, Otaki.
Previous addresses
Address: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 31 Aug 2020 to 27 Oct 2021
Address: 27 Porutu Street, Fairfield, Lower Hutt, 5011 New Zealand
Registered & physical address used from 03 Apr 2014 to 31 Aug 2020
Address: 27 Porutu Street, Lower Hutt New Zealand
Registered & physical address used from 12 Mar 2010 to 03 Apr 2014
Address: 4 Thirlmere Street, Wainuiomata
Physical & registered address used from 16 Jul 2009 to 12 Mar 2010
Address: 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 27 Mar 2007 to 16 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Sanders, Anne Bruce |
Rd 2 Otaki 5582 New Zealand |
06 Sep 2012 - |
Shares Allocation #2 Number of Shares: 70 | |||
Individual | Staples, Peter Robert |
Rd 2 Otaki 5582 New Zealand |
27 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
27 Mar 2007 - 06 Sep 2012 | |
Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
27 Mar 2007 - 06 Sep 2012 |
Peter Robert Staples - Director
Appointment date: 27 Mar 2007
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 29 Mar 2017
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