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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hertzke, Shalese Isabel |
Matakatia Whangaparaoa 0930 New Zealand |
21 May 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hertzke, Rudiger Alf |
Matakatia Whangaparaoa 0930 New Zealand |
21 May 1999 - |
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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