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Hermetech International Limited

Type: NZ Limited Company (Ltd)
9429034659960
NZBN
1662166
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
28 Matahourua Close
Rd 3
Kaitaia 0483
New Zealand
Registered & physical & service address used since 21 May 2018

Hermetech International Limited, a registered company, was incorporated on 12 Jul 2005. 9429034659960 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. This company has been supervised by 3 directors: Edward Ray Daniel - an active director whose contract began on 12 Jul 2005,
Jeanne Marie Daniel - an active director whose contract began on 01 Dec 2009,
Mark Graham Bostel - an inactive director whose contract began on 12 Jul 2005 and was terminated on 01 Jan 2009.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 28 Matahourua Close, Rd 3, Kaitaia, 0483 (types include: registered, physical).
Hermetech International Limited had been using 186D Oruru Road, Rd 3, Kaitaia as their physical address until 21 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

28 Matahourua Close, Kaitaia, 0483 New Zealand


Previous addresses

Address: 186d Oruru Road, Rd 3, Kaitaia, 0483 New Zealand

Physical & registered address used from 01 Mar 2011 to 21 May 2018

Address: 967 East Coast Road, Torbay, Auckland 0630 New Zealand

Physical & registered address used from 22 Dec 2009 to 01 Mar 2011

Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland

Physical & registered address used from 16 Mar 2006 to 22 Dec 2009

Address: 170 Hibiscus Coast Highway, Orewa

Registered & physical address used from 12 Jul 2005 to 16 Mar 2006

Contact info
64 210 573342
Phone
64 9 4060354
Phone
jeanne.s.daniel@gmail.com
Email
www.hermetechnz.com
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Daniel, Jeanne Marie Rd 3
Kaitaia
0483
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Daniel, Edward Ray Rd3
Kaitaia
0483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bostel, Mark Graham Rothesay Bay
North Shore City
Directors

Edward Ray Daniel - Director

Appointment date: 12 Jul 2005

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 11 May 2018

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 04 Apr 2011


Jeanne Marie Daniel - Director

Appointment date: 01 Dec 2009

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 11 May 2018

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 04 Apr 2011


Mark Graham Bostel - Director (Inactive)

Appointment date: 12 Jul 2005

Termination date: 01 Jan 2009

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 12 Jul 2005

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