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Hermetics Limited

Type: NZ Limited Company (Ltd)
9429033493985
NZBN
1926602
Company Number
Registered
Company Status
Current address
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 27 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Sanders, Anne Bruce Rd 2
Otaki
5582
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Staples, Peter Robert Rd 2
Otaki
5582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Entity Manuka Concepts Limited
Shareholder NZBN: 9429034390214
Company Number: 1744496
Directors

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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