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Herzon Limited

Type: NZ Limited Company (Ltd)
9429032620610
NZBN
2160626
Company Number
Registered
Company Status
100339609
GST Number
No Abn Number
Australian Business Number
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
171 Chivalry Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 25 Jun 2012
171 Chivalry Road
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery address used since 09 Jun 2019

Herzon Limited was launched on 04 Aug 2008 and issued an NZ business number of 9429032620610. The registered LTD company has been supervised by 3 directors: Hong He - an active director whose contract started on 04 Aug 2008,
Xianhong Zhao - an active director whose contract started on 24 Nov 2008,
Xinahong Zhao - an inactive director whose contract started on 04 Aug 2008 and was terminated on 31 May 2010.
As stated in BizDb's database (last updated on 02 Apr 2024), the company uses 1 address: 171 Chivalry Road, Glenfield, Auckland, 0629 (category: postal, office).
Until 25 Jun 2012, Herzon Limited had been using 96 Alton Ave, Hillcrest, North Shore, Auckland as their physical address.
A total of 2 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 2 shares are held by 2 entities, namely:
Zhao, Xianhong (an individual) located at Glenfield, Auckland postcode 0629,
He, Hong (an individual) located at Glenfield, Auckland postcode 0629. Herzon Limited has been categorised as "Coffee shops" (business classification H451120).

Addresses

Principal place of activity

171 Chivalry Road, Glenfield, Auckland, 0629 New Zealand


Previous address

Address #1: 96 Alton Ave, Hillcrest, North Shore, Auckland New Zealand

Physical & registered address used from 04 Aug 2008 to 25 Jun 2012

Contact info
64 09 6370009
09 Jun 2019 Phone
herzon111@hotmail.com
09 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 02 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Zhao, Xianhong Glenfield
Auckland
0629
New Zealand
Individual He, Hong Glenfield
Auckland
0629
New Zealand
Directors

Hong He - Director

Appointment date: 04 Aug 2008

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 17 Jun 2012


Xianhong Zhao - Director

Appointment date: 24 Nov 2008

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 17 Jun 2012


Xinahong Zhao - Director (Inactive)

Appointment date: 04 Aug 2008

Termination date: 31 May 2010

Address: Hillcrest, North Shore, Auckland, 0627 New Zealand

Address used since 04 Aug 2008

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