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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Trevor Marshall Hill |
Bethlehem Tauranga 3110 New Zealand |
26 Mar 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Kristina Maria Hermens |
Bethlehem Tauranga 3110 New Zealand |
26 Mar 2014 - |
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
Major Practice Management Limited
41 Monmouth Street
Burley Attwood Trustees (no.6) Limited
41 Monmouth Street
Itc (2008) Limited
Monmouth House
James And Ada Richards Memorial Trust
C/-anderson Lloyd Caudwell
Mc Trustee (2006) Limited
Monmouth House
Nathan Smith Holding Company Limited
18 Cameron Road
Bee's Rentals Limited
30 Cameron Road
Dove Rentals Limited
41 Monmouth Street
G J Egan Limited
30 Cameron Road
L.c.mcnaught Inc. Limited
41 Monmouth Street
Sjm Rentals Limited
1st Floor, Advocate House
Zest Bay Of Plenty Limited
30 Cameron Road