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Hertzke Toolmaking Limited

Type: NZ Limited Company (Ltd)
9429037581459
NZBN
960686
Company Number
Registered
Company Status
Current address
17 Hobbs Road
Matakatia
Whangaparaoa 0930, Auckland
Shareregister & other (Address For Share Register) address used since 17 Jul 2008
17 Hobbs Road
Matakatia
Whangaparaoa 0930, Auckland 0930
New Zealand
Physical & service address used since 08 Jul 2014
17 Hobbs Road
Matakatia
Whangaparaoa 0930
New Zealand
Registered address used since 08 Jul 2014

Hertzke Toolmaking Limited, a registered company, was started on 21 May 1999. 9429037581459 is the number it was issued. This company has been run by 2 directors: Rudiger Alf Hertzke - an active director whose contract began on 21 May 1999,
Shalese Isabel Hertzke - an active director whose contract began on 21 May 1999.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: an address for records at 17 Hobbs Road, Matakatia, Whangaparaoa, 0930 (type: other, records).
Hertzke Toolmaking Limited had been using 17 Hobbs Road, Matakatia, Whangaparaoa 0930, Auckland as their registered address up to 08 Jul 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 17 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand

Other (Address for Records) & records address (Address for Records) used from 07 Jun 2016

Previous addresses

Address #1: 17 Hobbs Road, Matakatia, Whangaparaoa 0930, Auckland New Zealand

Registered address used from 24 Jul 2008 to 08 Jul 2014

Address #2: 3 Tindalls Bay Road, Tindalls Bay, Whangaparaoa

Registered address used from 13 Jul 2007 to 24 Jul 2008

Address #3: Unit 7, 28 Anvil Road, Silverdale, Auckland New Zealand

Physical address used from 12 Jul 2007 to 08 Jul 2014

Address #4: 10/28 Anvil Rd, Silverdale, Auckland

Physical address used from 29 Jun 2001 to 12 Jul 2007

Address #5: 41 Regency Park Drive, Gulf Harbour, Whangaparaoa

Physical address used from 29 Jun 2001 to 29 Jun 2001

Address #6: 41 Regency Park Drive, Gulf Harbour, Whangaparaoa

Registered address used from 12 Apr 2000 to 13 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hertzke, Shalese Isabel Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hertzke, Rudiger Alf Matakatia
Whangaparaoa
0930
New Zealand
Directors

Rudiger Alf Hertzke - Director

Appointment date: 21 May 1999

Address: Matakatia, Whangaparaoa 0930, Auckland, 0930 New Zealand

Address used since 07 Jun 2016


Shalese Isabel Hertzke - Director

Appointment date: 21 May 1999

Address: Matakatia, Whangaparaoa 0930, Auckland, 0930 New Zealand

Address used since 07 Jun 2016

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