General information

Hermes Limited

Type: NZ Limited Company (Ltd)
9429033736907
New Zealand Business Number
1887887
Company Number
Registered
Company Status

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
Contact info
64 21 851211
Phone (Phone)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lykov, Oleg
Individual
Matakatia
Whangaparaoa
0930
23 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lykova, Natalia
Individual
Matakatia
Whangaparaoa
0930
23 Nov 2006 - current
Location
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