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Hermitage Homes Limited

Type: NZ Limited Company (Ltd)
9429041111437
NZBN
4989260
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Development (excluding Construction)
Industry classification description
Current address
51 Murphys Park Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 17 May 2019
630d Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 09 Feb 2023

Hermitage Homes Limited was started on 04 Mar 2014 and issued an NZBN of 9429041111437. The registered LTD company has been supervised by 5 directors: Hao Wang - an active director whose contract started on 14 Apr 2015,
Jue Qian - an inactive director whose contract started on 06 Jul 2016 and was terminated on 14 Nov 2018,
Rene Wanyi Lin - an inactive director whose contract started on 01 Sep 2015 and was terminated on 20 Jun 2016,
Rene Lin - an inactive director whose contract started on 18 Jul 2014 and was terminated on 15 Apr 2015,
Herman Yu - an inactive director whose contract started on 04 Mar 2014 and was terminated on 21 Jul 2014.
According to our information (last updated on 04 Apr 2024), this company uses 1 address: 630D Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Up until 17 May 2019, Hermitage Homes Limited had been using Level 1, 404 Khyber Pass Rd, Newmarket, Auckland as their registered address.
BizDb identified previous aliases for this company: from 22 Feb 2014 to 11 Sep 2014 they were called Century Homes Development Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Yu, Herman (an individual) located at Lai Chi Kok, Kowloon. Hermitage Homes Limited has been categorised as "Residential property development (excluding construction)" (business classification L671180).

Addresses

Principal place of activity

51 Murphys Park Drive, Flat Bush, Auckland, 2019 New Zealand


Previous addresses

Address #1: Level 1, 404 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Nov 2016 to 17 May 2019

Address #2: Level 4 B, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 16 Dec 2015 to 30 Nov 2016

Address #3: Level 4, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 28 Jul 2014 to 16 Dec 2015

Address #4: 115 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 04 Mar 2014 to 28 Jul 2014

Contact info
64 9 5221666
Phone
accounts@hermitagegroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Yu, Herman Lai Chi Kok
Kowloon

Hong Kong SAR China
Directors

Hao Wang - Director

Appointment date: 14 Apr 2015

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 08 Dec 2015


Jue Qian - Director (Inactive)

Appointment date: 06 Jul 2016

Termination date: 14 Nov 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 06 Jul 2016


Rene Wanyi Lin - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 20 Jun 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 2015


Rene Lin - Director (Inactive)

Appointment date: 18 Jul 2014

Termination date: 15 Apr 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Jul 2014


Herman Yu - Director (Inactive)

Appointment date: 04 Mar 2014

Termination date: 21 Jul 2014

Address: Epsom, Auckland, 1051 New Zealand

Address used since 18 Jul 2014

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