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Hermione Trustee Limited

Type: NZ Limited Company (Ltd)
9429034638651
NZBN
1669096
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
123 Shore Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 19 Jul 2017
123 Shore Road
Remuera
Auckland 1050
New Zealand
Office & postal & delivery address used since 05 Jun 2019

Hermione Trustee Limited, a registered company, was registered on 21 Jul 2005. 9429034638651 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was categorised. This company has been managed by 2 directors: Penelope Jane Bruce - an active director whose contract began on 21 Jul 2005,
Jarrod Matthew Bruce - an active director whose contract began on 21 Jul 2005.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 123 Shore Road, Remuera, Auckland, 1050 (types include: office, postal).
Hermione Trustee Limited had been using 111 West End Road, Westmere, Auckland as their registered address up until 19 Jul 2017.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Principal place of activity

123 Shore Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 111 West End Road, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 21 Jul 2005 to 19 Jul 2017

Contact info
64 21 994931
05 Jun 2019 Phone
jarrod@pearlfishercapital.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Bruce, Penelope Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bruce, Jarrod Matthew Remuera
Auckland
1050
New Zealand
Directors

Penelope Jane Bruce - Director

Appointment date: 21 Jul 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jul 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Jun 2010


Jarrod Matthew Bruce - Director

Appointment date: 21 Jul 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jul 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Jun 2010

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