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Hermansen Contracting Limited

Type: NZ Limited Company (Ltd)
9429036939206
NZBN
1130969
Company Number
Registered
Company Status
Current address
507 Eastbourne Street West
Hastings 4122
New Zealand
Registered & physical & service address used since 06 Oct 2011
24 Laurent Place
Greenmeadows
Napier 4122
New Zealand
Registered & service address used since 17 Jan 2023

Hermansen Contracting Limited, a registered company, was registered on 15 May 2001. 9429036939206 is the business number it was issued. This company has been supervised by 1 director, named Kevin Raymond Hermansen - an active director whose contract began on 15 May 2001.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 24 Laurent Place, Greenmeadows, Napier, 4122 (types include: registered, service).
Hermansen Contracting Limited had been using Preston Epplett & Co Limited, 507 Eastbourne Street West, Hastings as their physical address until 06 Oct 2011.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Preston Epplett & Co Limited, 507 Eastbourne Street West, Hastings, 4122 New Zealand

Physical & registered address used from 03 Nov 2010 to 06 Oct 2011

Address #2: Whk Coffey Davidson, 208-210 Avenue Road, Hastings New Zealand

Registered & physical address used from 01 Aug 2007 to 03 Nov 2010

Address #3: C/- Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical address used from 16 May 2001 to 01 Aug 2007

Address #4: C/- Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered address used from 15 May 2001 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Frame, Mark Stephen Rd 5
Palmerston North
4475
New Zealand
Individual Hermansen, Kevin Raymond R D 11, Norsewood
Dannevirke
4974
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hermansen, Kevin Raymond R D 11, Norsewood
Dannevirke
4974
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hermansen, Heather Robin R D 11, Norsewood
Dannevirke
4974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lash, Gordon Ronald R D 12
Havelock North
4294
New Zealand
Directors

Kevin Raymond Hermansen - Director

Appointment date: 15 May 2001

Address: R D 11, Norsewood, Dannevirke, 4974 New Zealand

Address used since 11 Sep 2012

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