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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Whelan, Kellie Marie |
Whitby Porirua 5024 New Zealand |
20 Mar 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Whelan, Andrew John |
Whitby Porirua 5024 New Zealand |
20 Mar 2006 - |
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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