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 12 May 2025, our database contains detailed information about 1 address: 19 Blake Street, Ponsonby, Auckland, 1011 (types include: registered, service).
Herakles Limited had been using 17 Blake Street, Ponsonby, Auckland as their registered address until 07 Apr 2025.
One entity owns all company shares (exactly 100 shares) - Huettner, Wenzel - located at 1011, Ponsonby, Auckland.
Principal place of activity
16b Frank Evans Place, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 17 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 04 Apr 2025 to 07 Apr 2025
Address #2: 16b Frank Evans Place, Henderson, Auckland, 0610 New Zealand
Registered & service address used from 18 Jan 2016 to 04 Apr 2025
Address #3: 43 Triangle Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 21 Aug 2013 to 18 Jan 2016
Address #4: 4 Kororo Street, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 04 Apr 2011 to 21 Aug 2013
Address #5: 4 Kororo Street, Northcote, Auckland 1310 New Zealand
Physical & registered address used from 16 Dec 2005 to 04 Apr 2011
Address #6: 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: 26 Mar 2025
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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