Hermitage Group Limited (issued a New Zealand Business Number of 9429042483984) was started on 26 Jul 2016. 4 addresses are in use by the company: 630D Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 1, 404-412 Khyber Pass Rd, Newmarket, Auckland had been their physical address, up to 17 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Yu, Herman (an individual) located at Remuera, Auckland postcode 1050. Our information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
51 Murphys Park Drive, Flat Bush, Auckland, 2019 | Registered & physical & service | 17 May 2019 |
630d Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 09 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Hao Wang
Mount Albert, Auckland, 1025
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
Jue Qian
Henderson, Auckland, 0610
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 21 Nov 2018 |
51 Murphys Park Drive , Flat Bush , Auckland , 2019 |
Previous address | Type | Period |
---|---|---|
Level 1, 404-412 Khyber Pass Rd, Newmarket, Auckland, 1023 | Physical & registered | 12 Jul 2018 - 17 May 2019 |
Level 1, 404-412 Khyber Pass Rd, Newmarket, Auckland, 1023 | Registered & physical | 24 Jul 2017 - 12 Jul 2018 |
Level 1, 404 Khyber Pass Rd, Newmarket, Auckland, 1023 | Registered | 30 Nov 2016 - 24 Jul 2017 |
Flat 4, 19 Great South Road, Epsom, Auckland, 1051 | Registered | 26 Jul 2016 - 30 Nov 2016 |
Flat 4, 19 Great South Road, Epsom, Auckland, 1051 | Physical | 26 Jul 2016 - 24 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Yu, Herman Individual |
Remuera Auckland 1050 |
17 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Yu, Michelle Individual |
Tsim Tsa Tsui, Kowloon Hong Kong |
26 Jul 2016 - 17 Jan 2022 |
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