Hermetech International Limited, a registered company, was incorporated on 12 Jul 2005. 9429034659960 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. This company has been supervised by 3 directors: Edward Ray Daniel - an active director whose contract began on 12 Jul 2005,
Jeanne Marie Daniel - an active director whose contract began on 01 Dec 2009,
Mark Graham Bostel - an inactive director whose contract began on 12 Jul 2005 and was terminated on 01 Jan 2009.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 28 Matahourua Close, Rd 3, Kaitaia, 0483 (types include: registered, physical).
Hermetech International Limited had been using 186D Oruru Road, Rd 3, Kaitaia as their physical address until 21 May 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
28 Matahourua Close, Kaitaia, 0483 New Zealand
Previous addresses
Address: 186d Oruru Road, Rd 3, Kaitaia, 0483 New Zealand
Physical & registered address used from 01 Mar 2011 to 21 May 2018
Address: 967 East Coast Road, Torbay, Auckland 0630 New Zealand
Physical & registered address used from 22 Dec 2009 to 01 Mar 2011
Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland
Physical & registered address used from 16 Mar 2006 to 22 Dec 2009
Address: 170 Hibiscus Coast Highway, Orewa
Registered & physical address used from 12 Jul 2005 to 16 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Daniel, Jeanne Marie |
Rd 3 Kaitaia 0483 New Zealand |
15 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Daniel, Edward Ray |
Rd3 Kaitaia 0483 New Zealand |
12 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bostel, Mark Graham |
Rothesay Bay North Shore City |
12 Jul 2005 - 27 Jun 2010 |
Edward Ray Daniel - Director
Appointment date: 12 Jul 2005
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 11 May 2018
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 04 Apr 2011
Jeanne Marie Daniel - Director
Appointment date: 01 Dec 2009
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 11 May 2018
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 04 Apr 2011
Mark Graham Bostel - Director (Inactive)
Appointment date: 12 Jul 2005
Termination date: 01 Jan 2009
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 12 Jul 2005
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