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Hermitage Development Limited

Type: NZ Limited Company (Ltd)
9429042483366
NZBN
6066208
Company Number
Registered
Company Status
Current address
51 Murphys Park Drive
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 17 May 2019
630d Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 10 Feb 2023
25 Crowhurst Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 22 Nov 2024

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 4 directors: Hao Wang - an active director whose contract started on 24 Mar 2025,
Libo Fu - an inactive director whose contract started on 01 Oct 2021 and was terminated on 24 Mar 2025,
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 13 May 2025, BizDb's database contains detailed information about 1 address: 25 Crowhurst Street, Newmarket, Auckland, 1023 (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 1023, Lai Chi Kok, Kowloon, Hong Kong.

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: Flat 4, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 01 Aug 2016 to 30 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 14 Nov 2024

Country of origin: NZ


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

Hong Kong SAR China
Directors

Hao Wang - Director

Appointment date: 24 Mar 2025

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 24 Mar 2025


Libo Fu - Director (Inactive)

Appointment date: 01 Oct 2021

Termination date: 24 Mar 2025

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Jan 2025

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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