Heracles Nz Limited, a registered company, was incorporated on 06 Jul 2004. 9429035294023 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Andrea Jeanne Dediu - an active director whose contract began on 06 Jul 2004,
Emil Dediu - an active director whose contract began on 06 Jul 2004.
Updated on 07 Mar 2019, our database contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical).
Heracles Nz Limited had been using Vanburwray, 7 Liardet Street, New Plymouth as their registered address until 07 May 2007.
Other names used by the company, as we managed to find at BizDb, included: from 06 Jul 2004 to 29 Apr 2016 they were called Vetro Taranaki Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Vanburwray, 7 Liardet Street, New Plymouth
Registered address used from 19 Jul 2006 to 07 May 2007
Address #2: 32 Fitzroy Road, New Plymouth
Registered & physical address used from 06 Jul 2004 to 19 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Andrea Jeanne Dediu |
Spotswood New Plymouth 4310 New Zealand |
06 Jul 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Emil Dediu |
Spotswood New Plymouth 4310 New Zealand |
06 Jul 2004 - |
Andrea Jeanne Dediu - Director
Appointment date: 06 Jul 2004
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 02 May 2011
Emil Dediu - Director
Appointment date: 06 Jul 2004
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 02 May 2011
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