Herrmann International NZ Limited
Type: NZ Limited Company (Ltd)Herrmann International Nz Limited (issued an NZ business identifier of 9429034280447) was launched on 02 Mar 2006. 7 addresess are currently in use by the company: The Hangar, 2/2 Boundary Road, Hobsonville Point, Auckland, 0618 (type: office, delivery). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, up to 26 Nov 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 550 shares (55 per cent of shares), namely:
Morgan, Robert Michael (an individual) located at Bayview postcode 2104. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 450 shares); it includes
Morgan, Robert Michael (an individual) - located at Bayview. "Workplace training" (business classification P810170) is the classification the ABS issued Herrmann International Nz Limited. The Businesscheck data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Delivery | 18 Sep 2019 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Office | 18 Sep 2019 |
| Suite 7835, Po Box 106910, Auckland, 1143 | Postal | 18 Sep 2019 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 26 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Michael Morgan
Bayview, 2104
Address used since 31 Mar 2017
Melbourne, VIC3000
Address used since 01 Jan 1970
Melbourne, VIC3000
Address used since 01 Jan 1970 |
Director | 02 Mar 2006 - current |
|
Christopher Michael Morgan
Church Point, 2105
Address used since 29 Nov 2016
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 29 Nov 2016 - current |
|
Wayne Michael Goodley
St. Heliers, Auckland, 1740
Address used since 01 Oct 2015 |
Director | 06 Jul 2007 - 31 Mar 2017 |
| Type | Used since | |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 26 Nov 2020 |
| The Hangar, 2/2 Boundary Road, Hobsonville Point, Auckland, 0618 | Office & delivery | 12 Sep 2023 |
| 6th Floor, 95 Customhouse Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Registered & physical | 10 Apr 2017 - 26 Nov 2020 |
| 1/28 Goldie Street, St Heliers, Auckland, 1071 | Physical & registered | 06 Oct 2016 - 10 Apr 2017 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical | 03 Aug 2012 - 06 Oct 2016 |
| Karaka House, 9 Huron Street, Takapuna 0622 | Registered | 06 Jul 2009 - 06 Jul 2009 |
| Karaka House, 9 Huron Street, Takapuna 0622 | Physical | 06 Jul 2009 - 03 Aug 2012 |
| 9 Huron St, Takapuna 0622 | Registered | 06 Jul 2009 - 06 Jul 2009 |
| Unit F 253 Sh 17, Albany, Auckland | Registered | 03 Aug 2007 - 06 Jul 2009 |
| Unit F, Phillips Court, 253 Albany Highway, Albany Village, Auckland | Physical | 02 Mar 2006 - 06 Jul 2009 |
| Turnbull & Associates Limited, Whangaparaoa Mall, Whangaparaoa, Auckland, 1463 | Registered | 02 Mar 2006 - 03 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Robert Michael Individual |
Bayview 2104 |
02 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Robert Michael Individual |
Bayview 2104 |
02 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodley, Wayne Michael Individual |
St. Heliers |
27 Oct 2008 - 31 Mar 2017 |
 |
Todd Sisson (nz) Limited The Todd Building |
|
Marokopa Drilling Limited The Todd Building |
|
Tsl Methanol Limited The Todd Building |
|
Todd Energy International Limited Level 15, The Todd Building |
|
Nova Energy Limited Level 15, The Todd Building |
|
Tio (nz) Limited The Todd Building |
|
Institute Of Applied Technology Transfer Limited Level 15, Grant Thornton House |
|
Nicole Pray Consulting Limited 262 Thorndon Quay |
|
Inspire Group Limited Level 4, Inspire House |
|
Training Rooms Wellington Limited 88-122 Willis Street |
|
Training New Zealand Limited Ground Floor, 119 Ghuznee Street |
|
Thriving Under Fire Limited 126 Brougham Street |