Hermosa Holdings Limited

Hermosa Holdings Limited, a registered company, was incorporated on 05 Dec 2002. 9429036225088 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been managed by 4 directors: Tracey Fiona Vaughan - an active director whose contract began on 05 Dec 2002,
Stephen James Vaughan - an active director whose contract began on 05 Dec 2002,
Hayley Kate Vaughan - an active director whose contract began on 19 Aug 2015,
Nicole V. - an active director whose contract began on 19 Aug 2015.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: Po Box 302273, North Harbour, Auckland, 0751 (types include: postal, office).
Hermosa Holdings Limited had been using 3A Rothwell Ave, Rosedale, Auckland as their registered address up until 17 Sep 2018.
Old names used by this company, as we managed to find at BizDb, included: from 05 Dec 2002 to 15 Apr 2004 they were called Vaughan Investments Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 999 shares (99.9 per cent).

Principal place of activity

4a Te Kea Place, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 3a Rothwell Ave, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 11 Sep 2012 to 17 Sep 2018

Address #2: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City 0751 New Zealand

Physical address used from 30 Sep 2008 to 11 Sep 2012

Address #3: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered address used from 30 Sep 2008 to 11 Sep 2012

Address #4: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland

Physical & registered address used from 19 Oct 2006 to 30 Sep 2008

Address #5: 12a Saturn Place, North Harbour, Auckland

Registered & physical address used from 05 Dec 2002 to 19 Oct 2006

Tracey Fiona Vaughan - Director

Appointment date: 05 Dec 2002

Stephen James Vaughan - Director

Appointment date: 05 Dec 2002

Hayley Kate Vaughan - Director

Appointment date: 19 Aug 2015

Nicole V. - Director

Appointment date: 19 Aug 2015