Hertzke Industry Limited (issued an NZBN of 9429039388803) was launched on 02 Dec 1988. 2 addresses are in use by the company: Unit 1, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 115A Karepiro Drive, Stanmore Bay, Whangaparaoa had been their registered address, until 09 Apr 2021. Hertzke Industry Limited used more names, namely: Liquordick Limited from 21 Jul 2015 to 14 Nov 2016, Enzed Limited (29 Apr 2014 to 21 Jul 2015) and Hertzke Agencies Limited (21 Apr 1989 - 29 Apr 2014). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 499 shares (49.9% of shares), namely:
Hertzke, Emma Yolande (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50.1% of all shares (exactly 501 shares); it includes
Hertzke, Marcus Benjamin (an individual) - located at Stanmore Bay, Whangaparaoa. "Electrician" (business classification E323225) is the classification the Australian Bureau of Statistics issued to Hertzke Industry Limited. The Businesscheck data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 1, 45 Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 09 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Marcus Benjamin Hertzke
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Mar 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 17 Feb 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Nov 2016
Gulf Harbour, Whangaparaoa, 0930
Address used since 12 Feb 2018 |
Director | 14 Nov 2016 - current |
Rex Kevin Miles
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 14 Nov 2016 |
Jutta Ilse Hertzke
Matakatia, Whangaparaoa, 0930
Address used since 14 Mar 2013 |
Director | 02 Dec 1988 - 19 Jan 2015 |
Mathias Helmar Hertzke
Huapai,
Address used since 03 Feb 1996 |
Director | 03 Feb 1996 - 03 Dec 2007 |
Helmar Dieter Hertzke
Orewa,
Address used since 02 Dec 1988 |
Director | 02 Dec 1988 - 03 Feb 1996 |
Unit 1, 45 Karepiro Drive , Stanmore Bay , Whangaparaoa , 0932 |
Previous address | Type | Period |
---|---|---|
115a Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 25 Feb 2020 - 09 Apr 2021 |
Flat 15 Santa Rosa, 340 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 20 Feb 2018 - 25 Feb 2020 |
15/340 Gulfharbour Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 19 Feb 2018 - 20 Feb 2018 |
2 Mariner Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 22 Nov 2016 - 19 Feb 2018 |
17 Hobbs Road, Matakatia, Whangaparaoa, 0930 | Registered & physical | 28 Mar 2014 - 22 Nov 2016 |
23 Belle Mer Place, Gulf Harbour | Physical & registered | 08 Apr 2004 - 28 Mar 2014 |
132 Railside Avenue, Henderson | Physical | 12 Apr 2000 - 12 Apr 2000 |
Same As Above | Physical | 12 Apr 2000 - 08 Apr 2004 |
132 Railside Avenue, Henderson | Registered | 12 Apr 2000 - 08 Apr 2004 |
156 Vincent St, Auckland 1 | Registered | 10 May 1996 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Hertzke, Emma Yolande Individual |
Stanmore Bay Whangaparaoa 0932 |
24 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hertzke, Marcus Benjamin Individual |
Stanmore Bay Whangaparaoa 0932 |
14 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Vertica Limited Shareholder NZBN: 9429032883626 Company Number: 2100336 Entity |
20 Mar 2014 - 26 Jan 2015 | |
Rex Kevin Miles Director |
Gulf Harbour Whangaparaoa 0930 |
26 Jan 2015 - 14 Nov 2016 |
Hertzke, Jutta Ilse Individual |
Matakatia Whangaparaoa 0930 |
02 Dec 1988 - 26 Jan 2015 |
Hertzke, Helmar Dieter (estate Of) Individual |
Gulf Harbour |
02 Dec 1988 - 01 Mar 2011 |
Vertica Limited Shareholder NZBN: 9429032883626 Company Number: 2100336 Entity |
20 Mar 2014 - 26 Jan 2015 | |
Miles, Rex Kevin Individual |
Gulf Harbour Whangaparaoa 0930 |
26 Jan 2015 - 14 Nov 2016 |
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