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Hercal Associates Limited

Type: NZ Limited Company (Ltd)
9429036687435
NZBN
1177381
Company Number
Registered
Company Status
Current address
103 Rangi Avenue
Whangamata
Whangamata 3620
New Zealand
Registered & physical & service address used since 02 Aug 2021

Hercal Associates Limited was started on 13 Dec 2001 and issued a business number of 9429036687435. This registered LTD company has been run by 3 directors: Herbert Armitage - an active director whose contract started on 05 Dec 2018,
John Bourke - an inactive director whose contract started on 01 Sep 2015 and was terminated on 07 Dec 2018,
Herbert Armitage - an inactive director whose contract started on 13 Dec 2001 and was terminated on 01 Sep 2015.
As stated in our information (updated on 15 Mar 2024), this company registered 1 address: 103 Rangi Avenue, Whangamata, Whangamata, 3620 (category: registered, physical).
Up to 02 Aug 2021, Hercal Associates Limited had been using Level 3, 148-150 Cuba Street, Te Aro, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Armitage, Herbert Bruce (an individual) located at Whangamata, Whangamata postcode 3620.

Addresses

Previous addresses

Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 08 Dec 2017 to 02 Aug 2021

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 04 Aug 2015 to 08 Dec 2017

Address: Suite 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 19 Mar 2015 to 04 Aug 2015

Address: 4 Dan Bryant Place, Pukekohe, 2120 New Zealand

Physical & registered address used from 22 Nov 2010 to 19 Mar 2015

Address: 4 Dan Bryant Place, Pukekohe New Zealand

Registered & physical address used from 03 Feb 2005 to 22 Nov 2010

Address: 8 Armitage Drive, Tuakau

Registered & physical address used from 13 Dec 2001 to 03 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Armitage, Herbert Bruce Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armitage, Herbert Pukekohe
2120
New Zealand
Individual Armitage, Rodney James Henderson
Auckland
0612
New Zealand
Directors

Herbert Armitage - Director

Appointment date: 05 Dec 2018

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 05 Dec 2018


John Bourke - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 07 Dec 2018

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Sep 2015


Herbert Armitage - Director (Inactive)

Appointment date: 13 Dec 2001

Termination date: 01 Sep 2015

Address: Pukekohe, 2120 New Zealand

Address used since 12 Jul 2016

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