Hermetics Limited
Type: NZ Limited Company (Ltd)Hermetics Limited (New Zealand Business Number 9429033493985) was started on 27 Mar 2007. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Flat 1, 81 Jervois Road, Ponsonby, Auckland had been their registered address, until 27 Oct 2021. Hermetics Limited used other names, namely: Emblaze Services Limited from 27 Mar 2007 to 06 Sep 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Sanders, Anne Bruce (an individual) located at Rd 2, Otaki postcode 5582. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Staples, Peter Robert (an individual) - located at Rd 2, Otaki. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 27 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Staples
Rd 2, Otaki, 5582
Address used since 29 Mar 2017 |
Director | 27 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 31 Aug 2020 - 27 Oct 2021 |
| 27 Porutu Street, Fairfield, Lower Hutt, 5011 | Registered & physical | 03 Apr 2014 - 31 Aug 2020 |
| 27 Porutu Street, Lower Hutt | Registered & physical | 12 Mar 2010 - 03 Apr 2014 |
| 4 Thirlmere Street, Wainuiomata | Physical & registered | 16 Jul 2009 - 12 Mar 2010 |
| 412 Lake Road, Takapuna, Auckland | Registered & physical | 27 Mar 2007 - 16 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Anne Bruce Individual |
Rd 2 Otaki 5582 |
06 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staples, Peter Robert Individual |
Rd 2 Otaki 5582 |
27 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 Entity |
27 Mar 2007 - 06 Sep 2012 | |
|
Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 Entity |
27 Mar 2007 - 06 Sep 2012 |
 |
Capital Electrical Limited 21 Porutu Street |
|
The Clanard Company Limited 18 Junction Street |
|
Txt A Plumber Limited 22 Fairfield Avenue |
|
Colourlock Healthcare Limited 15 Junction Street |
|
Colourlock Industries Limited 15 Junction Street, |
|
Hampshire Enterprises Limited 15 Junction Street |