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Herzog Consulting Limited

Type: NZ Limited Company (Ltd)
9429037247591
NZBN
1038377
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
722 State Highway 25
Rd 6
Ngatea 3576
New Zealand
Registered & service address used since 28 Mar 2023

Herzog Consulting Limited, a registered company, was incorporated on 23 May 2000. 9429037247591 is the NZ business identifier it was issued. The company has been managed by 1 director, named Brendan Mark Turner - an active director whose contract started on 23 May 2000.
Updated on 03 Mar 2024, BizDb's database contains detailed information about 1 address: 722 State Highway 25, Rd 6, Ngatea, 3576 (category: registered, service).
Herzog Consulting Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 23 May 2000 to 08 Apr 2003 they were named Herzog Holdings Limited.
One entity controls all company shares (exactly 1000 shares) - Turner, Brendan Mark - located at 3576, Rd 6, Ngatea.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jul 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 20 Aug 2013 to 17 Jul 2014

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Aug 2011 to 20 Aug 2013

Address #5: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 07 Oct 2005 to 04 Aug 2011

Address #6: Level 6, 369 Queen Street, Auckland

Registered & physical address used from 23 May 2000 to 07 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Turner, Brendan Mark Rd 6
Ngatea
3576
New Zealand
Directors

Brendan Mark Turner - Director

Appointment date: 23 May 2000

Address: Onemana, Whangamata, 3691 New Zealand

Address used since 14 Jul 2016

Address: Rd 6, Ngatea, 3576 New Zealand

Address used since 14 Nov 2018

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