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General information

Hercules Products Limited

Type: NZ Limited Company (Ltd)
9429033445342
New Zealand Business Number
1934500
Company Number
Registered
Company Status

Hercules Products Limited (issued an NZBN of 9429033445342) was registered on 23 Apr 2007. 2 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their physical address, up to 08 Nov 2021. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Harrison, Trevor Roy (an individual) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Harrison, Jennifer Ann (an individual) - located at Karaka, Papakura. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 08 Nov 2021
Last updated:
Directors
Name and Address Role Period
Trevor Roy Harrison
Karaka, Papakura, 2113
Address used since 28 Oct 2015
Director 23 Apr 2007 - current
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 04 Nov 2011 - 08 Nov 2021
34 Cavendish Drive, Manukau, Manukau, 2104 Registered & physical 21 Oct 2010 - 04 Nov 2011
53 Cavendish Drive, Manukau City Physical & registered 05 Feb 2010 - 21 Oct 2010
7a Ryan Place, Manukau City 2104 Registered & physical 07 Oct 2009 - 05 Feb 2010
7e Ryan Place, Manukau City Registered & physical 13 Mar 2008 - 07 Oct 2009
Pararekau Road, R D 1, Papakura Registered & physical 23 Apr 2007 - 13 Mar 2008
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Harrison, Trevor Roy
Individual 		Karaka
Papakura
2113 		23 Apr 2007 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Harrison, Jennifer Ann
Individual 		Karaka
Papakura
2113 		23 Apr 2007 - current
Location
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