General information
Herakles Limited
Type: NZ Limited Company (Ltd)9429034597439
New Zealand Business Number
1680316
Company Number
Registered
Company Status
Herakles Limited (issued an NZBN of 9429034597439) was registered on 15 Aug 2005. 5 addresess are currently in use by the company: 16B Frank Evans Place, Henderson, Auckland, 0610 (type: postal, office). 43 Triangle Road, Massey, Auckland had been their registered address, up until 18 Jan 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Huettner, Wenzel (an individual) located at Ponsonby, Auckland postcode 1011. Our data was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 16b Frank Evans Place, Henderson, Auckland, 0610 | Registered & physical & service | 18 Jan 2016 |
| 16b Frank Evans Place, Henderson, Auckland, 0610 | Postal & office & delivery | 29 Mar 2019 |
Contact info
1 425 6358881
Phone (Phone)
chenebe@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wenzel Huettner
Ponsonby, Auckland, 1011
Address used since 01 Nov 2023
Rd 4, Dairy Flat, 0794
Address used since 01 Mar 2023
Ponsonby, Auckland, 1011
Address used since 14 Apr 2022
Rd 4, Dairy Flat, 0794
Address used since 01 Mar 2021
Ponsonby, Auckland, 1011
Address used since 08 Sep 2021
Rd 4, Dairy Flat, 0794
Address used since 14 Feb 2021
Silverdale, Silverdale, 0932
Address used since 01 Mar 2018
Otaihanga, Paraparaumu, 5036
Address used since 01 Mar 2017 |
Director | 15 Aug 2005 - current |
Addresses
Principal place of activity
| 16b Frank Evans Place , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 43 Triangle Road, Massey, Auckland, 0614 | Registered & physical | 21 Aug 2013 - 18 Jan 2016 |
| 4 Kororo Street, Northcote, Auckland, 0627 | Registered & physical | 04 Apr 2011 - 21 Aug 2013 |
| 4 Kororo Street, Northcote, Auckland 1310 | Physical & registered | 16 Dec 2005 - 04 Apr 2011 |
| Unit 2, 93 Shortland Street, Auckland 1001, New Zealand | Registered & physical | 15 Aug 2005 - 16 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Huettner, Wenzel Individual |
Ponsonby Auckland 1011 |
15 Aug 2005 - current |
Location
Companies nearby
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Rescued Cats Adventures Limited 12 Frank Evans Place |
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Thinz Investment Holding Limited 26 Frank Evans Place |
|
Predixxa Apac Limited 26 Frank Evans Place |
|
Cloud Financial Systems & Services Limited 26 Frank Evans Place |
|
Sm Publications Limited 6 Frank Evans Place |
|
Migrant News Limited 6 Frank Evans Place |