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Herceg Property Limited

Type: NZ Limited Company (Ltd)
9429037041526
NZBN
1109395
Company Number
Registered
Company Status
Current address
74 Kelmarna Avenue
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 31 May 2019
35 Trinity Street
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 31 Aug 2023

Herceg Property Limited, a registered company, was launched on 20 Dec 2000. 9429037041526 is the NZ business number it was issued. The company has been run by 1 director, named Micijel Andrija Herceg - an active director whose contract began on 20 Dec 2000.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: 35 Trinity Street, Ponsonby, Auckland, 1011 (type: registered, service).
Herceg Property Limited had been using 78 Kelmarna Avenue, Herne Bay, Auckland as their registered address up to 31 May 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 78 Kelmarna Avenue, Herne Bay, Auckland New Zealand

Registered address used from 22 May 2001 to 31 May 2019

Address #2: 24 Kokir Street, Te Atatu South, Waitakere City, Auckland

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

Address #3: 78 Kelmarna Avneue, Herne 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

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
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: Herne Bay, Auckland, 1147 New Zealand

Address used since 01 May 2019

Address: Herne Bay, Auckland, 1147 New Zealand

Address used since 20 May 2016

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