General information

Hertzke Industry Limited

Type: NZ Limited Company (Ltd)
9429039388803
New Zealand Business Number
413583
Company Number
Registered
Company Status
E323225 - Electrician
Industry classification codes with description

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
Contact info
64 21 358212
Phone (Phone)
Marcus@blinkelectrical.co.nz
Email
Www.blinkelectrical.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Hertzke, Emma Yolande
Individual
Stanmore Bay
Whangaparaoa
0932
24 Feb 2020 - current
Shares Allocation #2 Number of Shares: 501
Shareholder Name Address Period
Hertzke, Marcus Benjamin
Individual
Stanmore Bay
Whangaparaoa
0932
14 Nov 2016 - current

Historic shareholders

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
Location
Companies nearby
Ikom Limited
1236 Whangaparaoa Road
Austral Investments Limited
1252 Whangaparaoa Road
Crystal Connections Limited
44 Castaway Place
Coastguard Hibiscus Incorporated
44 Castaway Place
Hibiscus Air Pistol Club Incorporated
44 Castaway Place
Golf Equipment Maintenance Limited
20 Mariner Drive
Similar companies
Filco Electrical Limited
13 Moera Place
Achievable Solutions Limited
3/373 Hibiscus Coast Highway, 0931
Seamans Electrical Limited
12 Gilberd Place
Shore Fire Limited
12 Thelma Cres
Scope Trading Limited
17 Alexander Avenue
Storm Electrical Limited
15 Barker Rise