Hercules Properties Limited was launched on 07 Apr 1994 and issued an NZ business number of 9429038700347. The registered LTD company has been supervised by 3 directors: Colin Andrew Harris - an active director whose contract began on 15 Jul 1994,
Vanessa Lynn Cathie - an inactive director whose contract began on 07 Apr 1994 and was terminated on 15 Jul 1994,
Kerry Joel Knight - an inactive director whose contract began on 07 Apr 1994 and was terminated on 15 Jul 1994.
According to BizDb's database (last updated on 22 Feb 2024), this company filed 1 address: 145 Razorback Rd, Rd2, Pokeno, Auckland, 2472 (type: registered, physical).
Up to 28 Apr 2020, Hercules Properties Limited had been using 47 Harvey Street, Tauranga South, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 98 shares are held by 1 entity, namely:
C & M Harris Family Trustees Limited (an entity) located at Tauranga postcode 3110. Hercules Properties Limited was categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
145 Razorback Road, Rd 2, Bombay, 2472 New Zealand
Previous addresses
Address #1: 47 Harvey Street, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 28 Apr 2010 to 28 Apr 2020
Address #2: 47 Harvey St, Tauranga
Physical & registered address used from 31 Jul 2008 to 28 Apr 2010
Address #3: Cnr Chadwick Road West/sherson Street, Greerton, Tauranga
Physical address used from 21 Apr 1999 to 31 Jul 2008
Address #4: 4th Floor, 19 Great South Road, Auckland
Registered address used from 01 Sep 1995 to 31 Jul 2008
Address #5: 44 Broadway, Newmarket, Auckland
Registered address used from 08 Aug 1994 to 01 Sep 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 98 | |||
| Entity (NZ Limited Company) | C & M Harris Family Trustees Limited Shareholder NZBN: 9429030091771 |
Tauranga 3110 New Zealand |
05 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harris, Megan Grace |
Tauranga |
07 Apr 1994 - 17 Apr 2020 |
| Individual | Harris, Megan Grace |
Rd2 Pokeno Auckland 2472 New Zealand |
07 Apr 1994 - 17 Apr 2020 |
| Individual | Harris, Colin Andrew |
Rd2 Pokeno Auckland 2472 New Zealand |
07 Apr 1994 - 17 Apr 2020 |
| Individual | Harris, Colin Andrew |
Tauranga |
07 Apr 1994 - 17 Apr 2020 |
| Individual | Harris, Megan Grace |
Rd2 Pokeno Auckland 2472 New Zealand |
07 Apr 1994 - 17 Apr 2020 |
| Individual | Dawson, Leslie Brian |
Tauranga |
07 Apr 1994 - 05 Mar 2014 |
| Individual | Harris, Colin Andrew |
Tauranga |
07 Apr 1994 - 17 Apr 2020 |
Colin Andrew Harris - Director
Appointment date: 15 Jul 1994
Address: R.d 2, Pokeno, 2472 New Zealand
Address used since 21 Dec 2019
Address: Rd2 Pokeno, Auckland, 2472 New Zealand
Address used since 28 Apr 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 21 Apr 2010
Vanessa Lynn Cathie - Director (Inactive)
Appointment date: 07 Apr 1994
Termination date: 15 Jul 1994
Address: Chatswood, Auckland,
Address used since 07 Apr 1994
Kerry Joel Knight - Director (Inactive)
Appointment date: 07 Apr 1994
Termination date: 15 Jul 1994
Address: Parnell, Auckland,
Address used since 07 Apr 1994
Kids Unplugged Limited
44 Fraser Street
Organic Living Limited
30 Harvey Street
Corporate Transport Services Limited
31a Harvey Street
Davista Architecture Limited
62 Fraser Street
Cheerful Food Nz Limited
1 Macmillan Street
The Tulip Nz Limited
1 Macmillan Street
Bonzai Limited
120 Eleventh Avenue
Jhs Omokoroa Limited
120 Eleventh Avenue
Mercer Holdings (2011) Limited
L B Dawson & Associates Limited
Robusta Limited
53 Fraser Street
Twelfth Avenue Investments Limited
401 Devonport Rd
Will's Way Limited
53 Fraser Street