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Hermes Limited

Type: NZ Limited Company (Ltd)
9429033736907
NZBN
1887887
Company Number
Registered
Company Status
Current address
7 Hobbs Road
Matakatia
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 16 Mar 2021

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%).

Addresses

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

Contact info
64 21 851211
Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lykov, Oleg Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lykova, Natalia Matakatia
Whangaparaoa
0930
New Zealand
Directors

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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