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Hercules P1 Limited

Type: NZ Limited Company (Ltd)
9429030209978
NZBN
4456298
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 6, 111 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 22 Nov 2021

Hercules P1 Limited was registered on 23 May 2013 and issued an NZ business number of 9429030209978. This registered LTD company has been run by 1 director, named Clarence John Nicholl - an active director whose contract started on 23 May 2013.
As stated in BizDb's database (updated on 14 Feb 2024), this company registered 1 address: Level 6, 111 The Terrace, Wellington, 6011 (category: registered, physical).
Up to 22 Nov 2021, Hercules P1 Limited had been using Level 9, 111 The Terrace, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hercules Trustees Limited (an entity) located at Wellington postcode 6011. Hercules P1 Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 17 Apr 2018 to 22 Nov 2021

Address: 6th Floor, 95 Customhouse Quay, Wellington, 0611 New Zealand

Registered & physical address used from 08 Nov 2013 to 17 Apr 2018

Address: 3rd Floor, 85 The Terrace, Wellington, 6140 New Zealand

Physical & registered address used from 23 May 2013 to 08 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hercules Trustees Limited
Shareholder NZBN: 9429030433342
Wellington
6011
New Zealand
Directors

Clarence John Nicholl - Director

Appointment date: 23 May 2013

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 23 May 2013

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