Herakles Limited, a registered company, was launched on 15 Aug 2005. 9429034597439 is the business number it was issued. This company has been supervised by 1 director, named Wenzel Huettner - an active director whose contract started on 15 Aug 2005.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 16B Frank Evans Place, Henderson, Auckland, 0610 (types include: postal, office).
Herakles Limited had been using 43 Triangle Road, Massey, Auckland as their registered address until 18 Jan 2016.
One entity owns all company shares (exactly 100 shares) - Huettner, Wenzel - located at 0610, Ponsonby, Auckland.
Principal place of activity
16b Frank Evans Place, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 43 Triangle Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 21 Aug 2013 to 18 Jan 2016
Address #2: 4 Kororo Street, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 04 Apr 2011 to 21 Aug 2013
Address #3: 4 Kororo Street, Northcote, Auckland 1310 New Zealand
Physical & registered address used from 16 Dec 2005 to 04 Apr 2011
Address #4: Unit 2, 93 Shortland Street, Auckland 1001, New Zealand
Registered & physical address used from 15 Aug 2005 to 16 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Huettner, Wenzel |
Ponsonby Auckland 1011 New Zealand |
15 Aug 2005 - |
Wenzel Huettner - Director
Appointment date: 15 Aug 2005
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2023
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 01 Mar 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Apr 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 01 Mar 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Sep 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 14 Feb 2021
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Mar 2018
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 01 Mar 2017
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