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Herceg Architecture & Design Limited

Type: NZ Limited Company (Ltd)
9429037041427
NZBN
1109392
Company Number
Registered
Company Status
Current address
74 Kelmarna Avenue
Herne Bay
Auckland 1011
New Zealand
Physical address used since 31 May 2019
35 Trinity Street
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 31 Aug 2023

Herceg Architecture & Design Limited, a registered company, was registered on 20 Dec 2000. 9429037041427 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Micijel Andrija Herceg - an active director whose contract started on 20 Dec 2000.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 35 Trinity Street, Ponsonby, Auckland, 1011 (registered address),
35 Trinity Street, Ponsonby, Auckland, 1011 (service address),
74 Kelmarna Avenue, Herne Bay, Auckland, 1011 (physical address).
Herceg Architecture & Design Limited had been using 74 Kelmarna Avenue, Herne Bay, Auckland as their registered address up until 31 Aug 2023.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 74 Kelmarna Avenue, Herne Bay, Auckland, 1011 New Zealand

Registered & service address used from 31 May 2019 to 31 Aug 2023

Address #2: 78 Kelmarna Avenue, Herne Bay, Auckland New Zealand

Registered address used from 22 May 2001 to 31 May 2019

Address #3: 24 Kokiri Street, Te Atatu South, Waitakere City, Auckland

Registered & physical address used from 22 May 2001 to 22 May 2001

Address #4: 78 Kelmarma Avenue, Harne Bay, Auckland New Zealand

Physical address used from 22 May 2001 to 31 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Individual Herceg, Micijel Andrija Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Herceg, Micijel Andrija Ponsonby
Auckland
1011
New Zealand
Directors

Micijel Andrija Herceg - Director

Appointment date: 20 Dec 2000

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 22 Aug 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Feb 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 May 2019

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