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.
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
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, Herman |
Remuera Auckland 1050 New Zealand |
17 Jan 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yu, Michelle |
Tsim Tsa Tsui, Kowloon Hong Kong China |
26 Jul 2016 - 17 Jan 2022 |
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway