Hertzke Industry Limited

Hertzke Industry Limited was incorporated on 02 Dec 1988 and issued a business number of 9429039388803. The registered LTD company has been supervised by 5 directors: Marcus Benjamin Hertzke - an active director whose contract started on 14 Nov 2016,
Rex Kevin Miles - an inactive director whose contract started on 11 Dec 2014 and was terminated on 14 Nov 2016,
Jutta Ilse Hertzke - an inactive director whose contract started on 02 Dec 1988 and was terminated on 19 Jan 2015,
Mathias Helmar Hertzke - an inactive director whose contract started on 03 Feb 1996 and was terminated on 03 Dec 2007,
Helmar Dieter Hertzke - an inactive director whose contract started on 02 Dec 1988 and was terminated on 03 Feb 1996.
According to our information (last updated on 11 Apr 2024), the company filed 1 address: Unit 1, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Up to 09 Apr 2021, Hertzke Industry Limited had been using 115A Karepiro Drive, Stanmore Bay, Whangaparaoa as their registered address.
BizDb identified previous names for the company: from 21 Jul 2015 to 14 Nov 2016 they were named Liquordick Limited, from 29 Apr 2014 to 21 Jul 2015 they were named Enzed Limited and from 21 Apr 1989 to 29 Apr 2014 they were named Hertzke Agencies Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 499 shares are held by 1 entity, namely:
Hertzke, Emma Yolande (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 50.1% shares (exactly 501 shares) and includes
Hertzke, Marcus Benjamin - located at Stanmore Bay, Whangaparaoa. Hertzke Industry Limited has been classified as "Electrician" (business classification E323225).

Principal place of activity

Unit 1, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Previous addresses

Address: 115a Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 25 Feb 2020 to 09 Apr 2021

Address: Flat 15 Santa Rosa, 340 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 20 Feb 2018 to 25 Feb 2020

Address: 15/340 Gulfharbour Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 19 Feb 2018 to 20 Feb 2018

Address: 2 Mariner Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 22 Nov 2016 to 19 Feb 2018

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

Registered & physical address used from 28 Mar 2014 to 22 Nov 2016

Address: 23 Belle Mer Place, Gulf Harbour New Zealand

Physical & registered address used from 08 Apr 2004 to 28 Mar 2014

Address: 132 Railside Avenue, Henderson

Physical address used from 12 Apr 2000 to 12 Apr 2000

Address: Same As Above

Physical address used from 12 Apr 2000 to 08 Apr 2004

Address: 132 Railside Avenue, Henderson

Registered address used from 12 Apr 2000 to 08 Apr 2004

Address: 156 Vincent St, Auckland 1

Registered address used from 10 May 1996 to 12 Apr 2000

Previous Shareholders

Marcus Benjamin Hertzke - Director

Appointment date: 14 Nov 2016

Rex Kevin Miles - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 14 Nov 2016

Jutta Ilse Hertzke - Director (Inactive)

Appointment date: 02 Dec 1988

Termination date: 19 Jan 2015

Mathias Helmar Hertzke - Director (Inactive)

Appointment date: 03 Feb 1996

Termination date: 03 Dec 2007

Helmar Dieter Hertzke - Director (Inactive)

Appointment date: 02 Dec 1988

Termination date: 03 Feb 1996