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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Armitage, Herbert Bruce |
Whangamata Whangamata 3620 New Zealand |
05 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Armitage, Herbert |
Pukekohe 2120 New Zealand |
13 Dec 2001 - 11 Mar 2015 |
Individual | Armitage, Rodney James |
Henderson Auckland 0612 New Zealand |
11 Mar 2015 - 05 Feb 2020 |
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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