Herceg Architecture & Design Limited, a registered company, was registered on 20 Dec 2000. 9429037041427 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Micijel Andrija Herceg - an active director whose contract started on 20 Dec 2000.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 35 Trinity Street, Ponsonby, Auckland, 1011 (registered address),
35 Trinity Street, Ponsonby, Auckland, 1011 (service address),
74 Kelmarna Avenue, Herne Bay, Auckland, 1011 (physical address).
Herceg Architecture & Design Limited had been using 74 Kelmarna Avenue, Herne Bay, Auckland as their registered address up until 31 Aug 2023.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 74 Kelmarna Avenue, Herne Bay, Auckland, 1011 New Zealand
Registered & service address used from 31 May 2019 to 31 Aug 2023
Address #2: 78 Kelmarna Avenue, Herne Bay, Auckland New Zealand
Registered address used from 22 May 2001 to 31 May 2019
Address #3: 24 Kokiri Street, Te Atatu South, Waitakere City, Auckland
Registered & physical address used from 22 May 2001 to 22 May 2001
Address #4: 78 Kelmarma Avenue, Harne Bay, Auckland New Zealand
Physical address used from 22 May 2001 to 31 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North New Zealand |
17 Feb 2011 - |
Individual | Herceg, Micijel Andrija |
Ponsonby Auckland 1011 New Zealand |
20 Dec 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Herceg, Micijel Andrija |
Ponsonby Auckland 1011 New Zealand |
20 Dec 2000 - |
Micijel Andrija Herceg - Director
Appointment date: 20 Dec 2000
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Aug 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Feb 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 May 2019
Mark Collins Nz Limited
38 Trinity Street
Entwine Limited
70 Kelmarna Avenue
Tex Accounting Limited
30 Trinity Street
Bronzeart (nz) Limited
30 Trinity Street
Verryt Design Limited
30 Trinity Street
Time Out North Limited
30 Trinity Street