Herrmann International Nz Limited, a registered company, was started on 02 Mar 2006. 9429034280447 is the business number it was issued. "Workplace training" (ANZSIC P810170) is how the company has been classified. This company has been managed by 3 directors: Robert Michael Morgan - an active director whose contract started on 02 Mar 2006,
Christopher Michael Morgan - an active director whose contract started on 29 Nov 2016,
Wayne Michael Goodley - an inactive director whose contract started on 06 Jul 2007 and was terminated on 31 Mar 2017.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: The Hangar, 2/2 Boundary Road, Hobsonville Point, Auckland, 0618 (office address),
The Hangar, 2/2 Boundary Road, Hobsonville Point, Auckland, 0618 (delivery address),
6Th Floor, 95 Customhouse Quay, Wellington, 6011 (registered address),
6Th Floor, 95 Customhouse Quay, Wellington, 6011 (physical address) among others.
Herrmann International Nz Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address up to 26 Nov 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 550 shares (55%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 450 shares (45%).
Other active addresses
Address #4: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical & service address used from 26 Nov 2020
Address #5: The Hangar, 2/2 Boundary Road, Hobsonville Point, Auckland, 0618 New Zealand
Office & delivery address used from 12 Sep 2023
Principal place of activity
6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 10 Apr 2017 to 26 Nov 2020
Address #2: 1/28 Goldie Street, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 06 Oct 2016 to 10 Apr 2017
Address #3: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 03 Aug 2012 to 06 Oct 2016
Address #4: Karaka House, 9 Huron Street, Takapuna 0622 New Zealand
Registered address used from 06 Jul 2009 to 06 Jul 2009
Address #5: Karaka House, 9 Huron Street, Takapuna 0622 New Zealand
Physical address used from 06 Jul 2009 to 03 Aug 2012
Address #6: 9 Huron St, Takapuna 0622
Registered address used from 06 Jul 2009 to 06 Jul 2009
Address #7: Unit F 253 Sh 17, Albany, Auckland
Registered address used from 03 Aug 2007 to 06 Jul 2009
Address #8: Unit F, Phillips Court, 253 Albany Highway, Albany Village, Auckland
Physical address used from 02 Mar 2006 to 06 Jul 2009
Address #9: Turnbull & Associates Limited, Whangaparaoa Mall, Whangaparaoa, Auckland, 1463
Registered address used from 02 Mar 2006 to 03 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 550 | |||
| Individual | Morgan, Robert Michael |
Bayview 2104 Australia |
02 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Morgan, Robert Michael |
Bayview 2104 Australia |
02 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodley, Wayne Michael |
St. Heliers |
27 Oct 2008 - 31 Mar 2017 |
Robert Michael Morgan - Director
Appointment date: 02 Mar 2006
ASIC Name: Herrmann International Asia Pty Limited
Address: Bayview, 2104 Australia
Address used since 31 Mar 2017
Address: Melbourne, VIC3000 Australia
Address: Melbourne, VIC3000 Australia
Christopher Michael Morgan - Director
Appointment date: 29 Nov 2016
ASIC Name: Herrmann International Asia Pty Limited
Address: Church Point, 2105 Australia
Address used since 29 Nov 2016
Address: Melbourne, 3000 Australia
Address: Melbourne, 3000 Australia
Wayne Michael Goodley - Director (Inactive)
Appointment date: 06 Jul 2007
Termination date: 31 Mar 2017
Address: St. Heliers, Auckland, 1740 New Zealand
Address used since 01 Oct 2015
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