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Heracles Nz Limited

Type: NZ Limited Company (Ltd)
9429035294023
NZBN
1532770
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Physical address used since 19 Jul 2006
7 Liardet Street
New Plymouth 4310
New Zealand
Registered address used since 07 May 2007

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Andrea Jeanne Dediu Spotswood
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Emil Dediu Spotswood
New Plymouth
4310
New Zealand
Directors

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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