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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Zhao, Xianhong |
Glenfield Auckland 0629 New Zealand |
04 Aug 2008 - |
Individual | He, Hong |
Glenfield Auckland 0629 New Zealand |
04 Aug 2008 - |
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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