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Hermitage Group Limited

Type: NZ Limited Company (Ltd)
9429042483984
NZBN
6066788
Company Number
Registered
Company Status
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 Group Limited, a registered company, was started on 26 Jul 2016. 9429042483984 is the NZ business number it was issued. This company has been run by 2 directors: Hao Wang - an active director whose contract began on 12 Nov 2018,
Jue Qian - an inactive director whose contract began on 26 Jul 2016 and was terminated on 21 Nov 2018.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 630D Great South Road, Ellerslie, Auckland, 1051 (type: registered, service).
Hermitage Group Limited had been using Level 1, 404-412 Khyber Pass Rd, Newmarket, Auckland as their physical address up to 17 May 2019.
A single entity owns all company shares (exactly 100 shares) - Yu, Herman - located at 1051, Remuera, Auckland.

Addresses

Principal place of activity

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


Previous addresses

Address #1: Level 1, 404-412 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Jul 2018 to 17 May 2019

Address #2: Level 1, 404-412 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Jul 2017 to 12 Jul 2018

Address #3: Level 1, 404 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand

Registered address used from 30 Nov 2016 to 24 Jul 2017

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

Registered address used from 26 Jul 2016 to 30 Nov 2016

Address #5: Flat 4, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical address used from 26 Jul 2016 to 24 Jul 2017

Contact info
accounts@hermitagegroup.co.nz
Email
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: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Yu, Herman Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu, Michelle Tsim Tsa Tsui, Kowloon
Hong Kong

China
Directors

Hao Wang - Director

Appointment date: 12 Nov 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Nov 2018


Jue Qian - Director (Inactive)

Appointment date: 26 Jul 2016

Termination date: 21 Nov 2018

Address: Henderson, Auckland, 0610 New Zealand

Address used since 26 Jul 2016

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