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Hermens Hill Holdings Limited

Type: NZ Limited Company (Ltd)
9429041160541
NZBN
5080441
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 120 Eleventh Avenue,
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 02 Jul 2019

Hermens Hill Holdings Limited was incorporated on 26 Mar 2014 and issued a business number of 9429041160541. The registered LTD company has been supervised by 2 directors: Kristina Maria Hermens - an active director whose contract started on 26 Mar 2014,
Trevor Marshall Hill - an active director whose contract started on 26 Mar 2014.
As stated in our information (last updated on 09 Oct 2019), this company uses 1 address: Level 1, 120 Eleventh Avenue,, Tauranga, Tauranga, 3110 (types include: physical, registered).
Until 02 Jul 2019, Hermens Hill Holdings Limited had been using 41 Monmouth Street, Tauranga as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Trevor Hill (a director) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Kristina Hermens - located at Bethlehem, Tauranga. Hermens Hill Holdings Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 41 Monmouth Street, Tauranga, 3110 New Zealand

Physical & registered address used from 28 Nov 2016 to 02 Jul 2019

Address: 141 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 26 Mar 2014 to 28 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 06 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Trevor Marshall Hill Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Kristina Maria Hermens Bethlehem
Tauranga
3110
New Zealand
Directors

Kristina Maria Hermens - Director

Appointment date: 26 Mar 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Mar 2014


Trevor Marshall Hill - Director

Appointment date: 26 Mar 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Mar 2014

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