Hermitage Development Limited, a registered company, was incorporated on 01 Aug 2016. 9429042483366 is the business number it was issued. This company has been managed by 3 directors: Libo Fu - an active director whose contract started on 01 Oct 2021,
Hao Wang - an inactive director whose contract started on 19 Jul 2018 and was terminated on 01 Oct 2021,
Jue Qian - an inactive director whose contract started on 01 Aug 2016 and was terminated on 14 Nov 2018.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 630D Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
Hermitage Development Limited had been using Level 1, 404 Khyber Pass Rd, Newmarket, Auckland as their registered address up until 17 May 2019.
One entity owns all company shares (exactly 100 shares) - Yu, Michelle - located at 1051, Lai Chi Kok, Kowloon, Hong Kong.
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: Flat 4, 19 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 01 Aug 2016 to 30 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Yu, Michelle |
Lai Chi Kok, Kowloon Hong Kong Hong Kong SAR China |
01 Aug 2016 - |
Libo Fu - Director
Appointment date: 01 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2021
Hao Wang - Director (Inactive)
Appointment date: 19 Jul 2018
Termination date: 01 Oct 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Jul 2018
Jue Qian - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 14 Nov 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 01 Aug 2016
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