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Hermosa Investments Limited

Type: NZ Limited Company (Ltd)
9429034229255
NZBN
1790976
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7 Flotilla Place
Whitby
Porirua 5024
New Zealand
Registered address used since 22 Feb 2016
7 Flotilla Place
Whitby
Porirua 5024
New Zealand
Physical & service address used since 23 Feb 2016

Hermosa Investments Limited, a registered company, was registered on 20 Mar 2006. 9429034229255 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been run by 2 directors: Andrew John Whelan - an active director whose contract started on 20 Mar 2006,
Kellie Marie Whelan - an active director whose contract started on 20 Mar 2006.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 7 Flotilla Place, Whitby, Porirua, 5024 (category: physical, service).
Hermosa Investments Limited had been using 38 Staithes Drive, Whitby, Porirua as their physical address up to 23 Feb 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

7 Flotilla Place, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: 38 Staithes Drive, Whitby, Porirua, 5024 New Zealand

Physical address used from 27 Jan 2015 to 23 Feb 2016

Address #2: 38 Staithes Drive, Whitby, Porirua, 5024 New Zealand

Registered address used from 26 Jan 2015 to 22 Feb 2016

Address #3: 26 Woolwich Close, Whitby, Porirua New Zealand

Registered address used from 01 Jul 2009 to 26 Jan 2015

Address #4: 26 Woolwich Close, Whitby, Poruria New Zealand

Physical address used from 01 Jul 2009 to 27 Jan 2015

Address #5: 24 Countess Close, Maupuia, Wellington

Registered & physical address used from 20 Mar 2006 to 01 Jul 2009

Contact info
64 21 888939
Phone
andywhelan24@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Whelan, Kellie Marie Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Whelan, Andrew John Whitby
Porirua
5024
New Zealand
Directors

Andrew John Whelan - Director

Appointment date: 20 Mar 2006

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Jul 2015


Kellie Marie Whelan - Director

Appointment date: 20 Mar 2006

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Jul 2015

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