Herceg Commercial Investments Limited, a registered company, was started on 23 Feb 2006. 9429034280676 is the NZ business identifier it was issued. The company has been run by 1 director, named Micijel Andrija Herceg - an active director whose contract started on 23 Feb 2006.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 35 Trinity Street, Ponsonby, Auckland, 1011 (registered address),
35 Trinity Street, Ponsonby, Auckland, 1011 (service address),
74 Kelmarna Avenue, Ponsonby, Auckland, 1011 (physical address).
Herceg Commercial Investments Limited had been using 74 Kelmarna Avenue, Ponsonby, Auckland as their registered address up to 31 Aug 2023.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 74 Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 31 May 2019 to 31 Aug 2023
Address #2: 78 Kelmarna Avenue, Herne Bay, Auckland New Zealand
Physical & registered address used from 23 Feb 2006 to 31 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
19 Apr 2007 - |
| Individual | Herceg, Micijel Andrija |
Ponsonby Auckland 1011 New Zealand |
19 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Herceg, Micijel Andrija |
Ponsonby Auckland 1011 New Zealand |
19 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herceg, Micijel Andrija |
Herne Bay Auckland |
23 Feb 2006 - 27 Jun 2010 |
Micijel Andrija Herceg - Director
Appointment date: 23 Feb 2006
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Aug 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Sep 2009
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 May 2019
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