Heroch Investments Limited, a registered company, was launched on 08 Aug 2017. 9429046276025 is the NZ business identifier it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company has been classified. This company has been run by 2 directors: Christine Louise Bercht - an active director whose contract started on 08 Aug 2017,
Henry William Bercht - an active director whose contract started on 08 Aug 2017.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 141 Windmill Drive, Wainui, 0992 (category: registered, physical).
Heroch Investments Limited had been using 1St Floor 178 Hibiscus Highway, Red Beach, Auckland as their registered address up to 17 Jul 2019.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 90 shares (90%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 10 shares (10%).
Principal place of activity
141 Windmill Drive, Wainui, 0992 New Zealand
Previous address
Address: 1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 08 Aug 2017 to 17 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Bercht, Christine Louise |
Rd 2 Wainui 0992 New Zealand |
08 Aug 2017 - |
| Director | Bercht, Henry William |
Linwood Christchurch 8011 New Zealand |
08 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Bercht, Christine Louise |
Rd 2 Wainui 0992 New Zealand |
08 Aug 2017 - |
| Director | Bercht, Henry William |
Linwood Christchurch 8011 New Zealand |
08 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
08 Aug 2017 - 30 Apr 2018 | |
| Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
08 Aug 2017 - 30 Apr 2018 | |
| Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
08 Aug 2017 - 30 Apr 2018 | |
| Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
08 Aug 2017 - 30 Apr 2018 | |
| Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
Albany Auckland 0632 New Zealand |
08 Aug 2017 - 30 Apr 2018 |
Christine Louise Bercht - Director
Appointment date: 08 Aug 2017
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 08 Aug 2017
Henry William Bercht - Director
Appointment date: 08 Aug 2017
Address: Linwood, Christchurch, 8011 New Zealand
Address used since 08 Aug 2017
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