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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Turner, Brendan Mark |
Rd 6 Ngatea 3576 New Zealand |
23 May 2000 - |
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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