General information

Hertford Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429030465152
New Zealand Business Number
4074679
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Hertford Property Holdings Limited (New Zealand Business Number 9429030465152) was started on 31 Oct 2012. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Williamson, Susan Lilian (a director) located at Manly, Whangaparaoa postcode 0930,
Rackham, Rex (an individual) located at Manly, Whangaparaoa postcode 0930,
Williamson, John (a director) located at Manly, Whangaparaoa postcode 0930. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Hertford Property Holdings Limited. The Businesscheck data was updated on 25 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
John Williamson
Manly, Whangaparaoa, 0930
Address used since 16 Mar 2014
Director 31 Oct 2012 - current
Susan Lillian Williamson
Manly, Whangaparaoa, 0930
Address used since 16 Mar 2014
Director 31 Oct 2012 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 31 Oct 2012 - 28 Mar 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Williamson, Susan Lilian
Director
Manly
Whangaparaoa
0930
31 Oct 2012 - current
Rackham, Rex
Individual
Manly
Whangaparaoa
0930
31 Oct 2012 - current
Williamson, John
Director
Manly
Whangaparaoa
0930
31 Oct 2012 - current
Location
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