General information

Hermosa Investments Limited

Type: NZ Limited Company (Ltd)
9429034229255
New Zealand Business Number
1790976
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Hermosa Investments Limited (New Zealand Business Number 9429034229255) was started on 20 Mar 2006. 2 addresses are in use by the company: 7 Flotilla Place, Whitby, Porirua, 5024 (type: physical, service). 38 Staithes Drive, Whitby, Porirua had been their physical address, up until 23 Feb 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Whelan, Kellie Marie (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Whelan, Andrew John (an individual) - located at Whitby, Porirua. "Rental of residential property" (business classification L671160) is the category the ABS issued Hermosa Investments Limited. Our database was last updated on 22 Mar 2024.

Current address Type Used since
7 Flotilla Place, Whitby, Porirua, 5024 Registered 22 Feb 2016
7 Flotilla Place, Whitby, Porirua, 5024 Physical & service 23 Feb 2016
Contact info
64 21 888939
Phone (Phone)
andywhelan24@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew John Whelan
Whitby, Porirua, 5024
Address used since 21 Jul 2015
Director 20 Mar 2006 - current
Kellie Marie Whelan
Whitby, Porirua, 5024
Address used since 21 Jul 2015
Director 20 Mar 2006 - current
Addresses
Principal place of activity
7 Flotilla Place , Whitby , Porirua , 5024
Previous address Type Period
38 Staithes Drive, Whitby, Porirua, 5024 Physical 27 Jan 2015 - 23 Feb 2016
38 Staithes Drive, Whitby, Porirua, 5024 Registered 26 Jan 2015 - 22 Feb 2016
26 Woolwich Close, Whitby, Porirua Registered 01 Jul 2009 - 26 Jan 2015
26 Woolwich Close, Whitby, Poruria Physical 01 Jul 2009 - 27 Jan 2015
24 Countess Close, Maupuia, Wellington Registered & physical 20 Mar 2006 - 01 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Whelan, Kellie Marie
Individual
Whitby
Porirua
5024
20 Mar 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Whelan, Andrew John
Individual
Whitby
Porirua
5024
20 Mar 2006 - current
Location
Companies nearby
Pure Homes Limited
3 Flotilla Place
Puresports NZ Limited
3 Flotilla Place
Mad Developments Limited
3 Flotilla Place
Castleforest Investments Limited
11 The Pier
Nzinc NZ Limited
11 The Pier
Norris Nest Egg Limited
14 Barque Cresent
Similar companies