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Herpa Properties Limited

Type: NZ Limited Company (Ltd)
9429039087447
NZBN
513922
Company Number
Registered
Company Status
Current address
125 The Strand
Parnell
Auckland 1010
New Zealand
Registered address used since 29 Nov 2001
125 The Strand
Parnell
Auckland 1010
New Zealand
Physical & service address used since 20 Feb 2002
5a 125 The Strand
Parnell
Auckland 1010
New Zealand
Registered & service address used since 28 Sep 2023

Herpa Properties Limited, a registered company, was incorporated on 26 Sep 1991. 9429039087447 is the business number it was issued. This company has been supervised by 5 directors: Peter Franz Kraus - an active director whose contract began on 30 Sep 1991,
Pablo Manuel Kraus - an active director whose contract began on 25 Mar 2014,
Barry James Wallace - an inactive director whose contract began on 09 Nov 2001 and was terminated on 01 Oct 2023,
Robert Matthew Mihaljevich - an inactive director whose contract began on 09 Nov 2001 and was terminated on 24 May 2013,
Willi Ernst Zieher - an inactive director whose contract began on 03 Oct 1991 and was terminated on 21 Nov 1996.
Updated on 11 Feb 2024, BizDb's data contains detailed information about 1 address: 5A 125 The Strand, Parnell, Auckland, 1010 (category: registered, service).
Herpa Properties Limited had been using Level 11, Kpmg Centre,, 9 Princess Street,, Auckland 1 as their registered address until 29 Nov 2001.
A single entity owns all company shares (exactly 10000 shares) - Annalise Trustee Limited - located at 1010, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Level 11, Kpmg Centre,, 9 Princess Street,, Auckland 1

Registered address used from 29 Nov 2001 to 29 Nov 2001

Address #2: C/- Thompson Francis & Partners, 1st Floor, 290 Queen Street, Auckland

Registered address used from 29 Apr 1993 to 29 Nov 2001

Address #3: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #4: Level, Kpmg Centre, 9 Princes Street, Auckland

Physical address used from 21 Feb 1992 to 20 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Annalise Trustee Limited
Shareholder NZBN: 9429051792718
Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kraus, Peter Franz Rd 3
Hamilton
3283
New Zealand
Individual Wallace, Barry James Kohimarama
Auckland
Individual Vollemaere, Henry Jules Remuera
Auckland
Directors

Peter Franz Kraus - Director

Appointment date: 30 Sep 1991

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 18 Nov 2019

Address: Hansen Rd, Rd1 Kerikeri, 0294 New Zealand

Address used since 30 Oct 2015


Pablo Manuel Kraus - Director

Appointment date: 25 Mar 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Aug 2015


Barry James Wallace - Director (Inactive)

Appointment date: 09 Nov 2001

Termination date: 01 Oct 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Nov 2001


Robert Matthew Mihaljevich - Director (Inactive)

Appointment date: 09 Nov 2001

Termination date: 24 May 2013

Address: Rd 1, Kumeu, Auckland, 0891 New Zealand

Address used since 01 Nov 2005


Willi Ernst Zieher - Director (Inactive)

Appointment date: 03 Oct 1991

Termination date: 21 Nov 1996

Address: R.d. 2, Albany,

Address used since 03 Oct 1991

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