Hermes Limited, a registered company, was started on 23 Nov 2006. 9429033736907 is the NZBN it was issued. The company has been run by 2 directors: Natalia Lykova - an active director whose contract began on 23 Nov 2006,
Oleg Lykov - an inactive director whose contract began on 03 Apr 2007 and was terminated on 20 Mar 2009.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Hobbs Road, Matakatia, Whangaparaoa, 0930 (types include: physical, registered).
Hermes Limited had been using 54A Foley Quarry Road, Rd 2, Albany as their registered address up to 16 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
7 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 54a Foley Quarry Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 03 Mar 2015 to 16 Mar 2021
Address: 6 Orne Street, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 05 Mar 2013 to 03 Mar 2015
Address: 49c Lancaster Road, Beach Haven, Auckalnd New Zealand
Registered address used from 05 Aug 2009 to 05 Mar 2013
Address: 49c Lancaster Road, Beach Haven, Auckland New Zealand
Physical address used from 05 Aug 2009 to 05 Mar 2013
Address: C/-mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632
Registered & physical address used from 17 Feb 2009 to 05 Aug 2009
Address: Melville Renner & Associates Ltd, 1st Floor, 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 21 Dec 2007 to 17 Feb 2009
Address: C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma
Physical & registered address used from 23 Nov 2006 to 21 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lykov, Oleg |
Matakatia Whangaparaoa 0930 New Zealand |
23 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lykova, Natalia |
Matakatia Whangaparaoa 0930 New Zealand |
23 Nov 2006 - |
Natalia Lykova - Director
Appointment date: 23 Nov 2006
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 26 Feb 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 23 Feb 2015
Oleg Lykov - Director (Inactive)
Appointment date: 03 Apr 2007
Termination date: 20 Mar 2009
Address: Albany, Auckland,
Address used since 03 Apr 2007
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