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Herakles Limited

Type: NZ Limited Company (Ltd)
9429034597439
NZBN
1680316
Company Number
Registered
Company Status
Current address
16b Frank Evans Place
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 18 Jan 2016
16b Frank Evans Place
Henderson
Auckland 0610
New Zealand
Postal & office & delivery address used since 29 Mar 2019

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.

Addresses

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

Contact info
1 425 6358881
29 Mar 2019 Phone
chenebe@hotmail.com
29 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Huettner, Wenzel Ponsonby
Auckland
1011
New Zealand
Directors

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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