Hermione Holdings Limited

Hermione Holdings Limited was launched on 08 Jul 2002 and issued an NZBN of 9429036418947. The registered LTD company has been managed by 3 directors: Jarrod Matthew Bruce - an active director whose contract started on 08 Jul 2002,
Penelope Jane Bruce - an active director whose contract started on 15 Aug 2007,
Penelope Jane Symes - an inactive director whose contract started on 08 Jul 2002 and was terminated on 15 Aug 2007.
As stated in BizDb's information (last updated on 16 Mar 2024), this company uses 1 address: 123 Shore Road, Remuera, Auckland, 1050 (category: office, delivery).
Up to 02 Aug 2017, Hermione Holdings Limited had been using 111 West End Road, Westmere, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Hermione Trustee Limited (an entity) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bruce, Jarrod Matthew - located at Remuera, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Symes, Penelope Jane, located at Remuera, Auckland (an individual). Hermione Holdings Limited is categorised as "Investment - financial assets" (business classification K624040).

Principal place of activity

123 Shore Road, Remuera, Auckland, 1050 New Zealand

Previous address

Address #1: 111 West End Road, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 08 Jul 2002 to 02 Aug 2017

Ultimate Holding Company

Jarrod Matthew Bruce - Director

Appointment date: 08 Jul 2002

Penelope Jane Bruce - Director

Appointment date: 15 Aug 2007

Penelope Jane Symes - Director (Inactive)

Appointment date: 08 Jul 2002

Termination date: 15 Aug 2007