Hermes Limited (issued an NZ business number of 9429033736907) was started on 23 Nov 2006. 2 addresses are currently in use by the company: 7 Hobbs Road, Matakatia, Whangaparaoa, 0930 (type: physical, registered). 54A Foley Quarry Road, Rd 2, Albany had been their registered address, until 16 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lykov, Oleg (an individual) located at Matakatia, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lykova, Natalia (an individual) - located at Matakatia, Whangaparaoa. The Businesscheck database was updated on 16 Feb 2024.
Current address | Type | Used since |
---|---|---|
7 Hobbs Road, Matakatia, Whangaparaoa, 0930 | Physical & registered & service | 16 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Natalia Lykova
Matakatia, Whangaparaoa, 0930
Address used since 26 Feb 2021
Rd 2, Albany, 0792
Address used since 23 Feb 2015 |
Director | 23 Nov 2006 - current |
Oleg Lykov
Albany, Auckland,
Address used since 03 Apr 2007 |
Director | 03 Apr 2007 - 20 Mar 2009 |
7 Hobbs Road , Matakatia , Whangaparaoa , 0930 |
Previous address | Type | Period |
---|---|---|
54a Foley Quarry Road, Rd 2, Albany, 0792 | Registered & physical | 03 Mar 2015 - 16 Mar 2021 |
6 Orne Street, Torbay, Auckland, 0630 | Registered & physical | 05 Mar 2013 - 03 Mar 2015 |
49c Lancaster Road, Beach Haven, Auckalnd | Registered | 05 Aug 2009 - 05 Mar 2013 |
49c Lancaster Road, Beach Haven, Auckland | Physical | 05 Aug 2009 - 05 Mar 2013 |
C/-mike Renner & Associates Limited, A/2, 3 Ceres Court, Albany, North Shore City 0632 | Registered & physical | 17 Feb 2009 - 05 Aug 2009 |
Melville Renner & Associates Ltd, 1st Floor, 412 Lake Road, Takapuna, Auckland | Registered & physical | 21 Dec 2007 - 17 Feb 2009 |
C/o Gilligan Rowe & Associates Ltd, Accountants & Structuring, Consultants, Level 6/135 Broadway, Newma | Physical & registered | 23 Nov 2006 - 21 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Lykov, Oleg Individual |
Matakatia Whangaparaoa 0930 |
23 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lykova, Natalia Individual |
Matakatia Whangaparaoa 0930 |
23 Nov 2006 - current |
Global Piano Services Limited 156 Foley Quarry Road |
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Magna Australia Limited 124 Foley Quarry Road |
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La Maison Forestiere Limited 228 Foley Quarry Road |
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Dx Investment Limited 2a Foley Quarry Road |
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Airbnb Limited 2a Foley Quarry Road |
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Health Factors Limited 585 Dairy Flat Highway |