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General information

Herkt Home Appliances Limited

Type: NZ Limited Company (Ltd)
9429032006704
New Zealand Business Number
119653
Company Number
Registered
Company Status

Herkt Home Appliances Limited (issued a business number of 9429032006704) was launched on 01 Apr 1974. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim, Blenheim had been their physical address, up until 28 Mar 2019. 25000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 12450 shares (49.8% of shares), namely:
Herkt, Patricia Yvonne (an individual) located at Mayfield, Blenheim postcode 7201. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (25 shares); it includes
Herkt, Heinje George (an individual) - located at Springlands, Blenheim. Next there is the third group of shareholders, share allocation (12500 shares, 50%) belongs to 1 entity, namely:
Herkt, Gordon William, located at Mayfield, Blenheim (an individual). Our data was last updated on 23 Sep 2024.

Current address Type Used since
29 Seymour Street, Blenheim, Blenheim, 7201 Registered 04 Apr 2016
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & service 28 Mar 2019
Last updated:
Directors
Name and Address Role Period
Gordon William Herkt
Mayfield, Blenheim, 7201
Address used since 28 Mar 2014
Director 09 Oct 1981 - current
Patricia Yvonne Herkt
Mayfield, Blenheim, 7201
Address used since 28 Mar 2014
Director 09 Oct 1981 - current
Heinje George Herkt
Springlands, Blenheim, 7201
Address used since 23 Mar 2016
Director 16 Nov 2004 - current
Liza Mae Herkt
Mayfield, Blenheim, 7201
Address used since 11 Nov 2020
Director 11 Nov 2020 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical 04 Apr 2016 - 28 Mar 2019
22 Scott Street, Blenheim, 7201 Physical 29 Mar 2011 - 04 Apr 2016
Corner High & Seymour Streets, Blenheim Physical 29 Jan 2001 - 29 Jan 2001
22 Scott Street, Blenheim Physical 29 Jan 2001 - 29 Mar 2011
48 Enterprise Street, Birkenhead Registered 02 Jul 1996 - 02 Jul 1996
Cnr High & Seymour Streets, Blenheim Registered 02 Jul 1996 - 04 Apr 2016
10/75 Ellice Road, Glenfield, Auckland 10 Registered 03 Aug 1993 - 02 Jul 1996
1057a Dominion Road, Mt Roskill Registered 12 May 1992 - 03 Aug 1993
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12450
Shareholder Name Address Period
Herkt, Patricia Yvonne
Individual 		Mayfield
Blenheim
7201 		01 Apr 1974 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Herkt, Heinje George
Individual 		Springlands
Blenheim
7201 		31 Mar 2005 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
Herkt, Gordon William
Individual 		Mayfield
Blenheim
7201 		01 Apr 1974 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Herkt, Liza Mae
Individual 		Mayfield
Blenheim
7201 		31 Mar 2005 - current
Location
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