General information

Herceg Commercial Investments Limited

Type: NZ Limited Company (Ltd)
9429034280676
New Zealand Business Number
1774589
Company Number
Registered
Company Status

Herceg Commercial Investments Limited (issued a New Zealand Business Number of 9429034280676) was registered on 23 Feb 2006. 2 addresses are in use by the company: 35 Trinity Street, Ponsonby, Auckland, 1011 (type: registered, service). 74 Kelmarna Avenue, Ponsonby, Auckland had been their registered address, until 31 Aug 2023. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Herceg, Micijel Andrija (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Herceg, Micijel Andrija (an individual) - located at Ponsonby, Auckland. The Businesscheck information was updated on 27 Apr 2024.

Current address Type Used since
74 Kelmarna Avenue, Ponsonby, Auckland, 1011 Physical 31 May 2019
35 Trinity Street, Ponsonby, Auckland, 1011 Registered & service 31 Aug 2023
Directors
Name and Address Role Period
Micijel Andrija Herceg
Ponsonby, Auckland, 1011
Address used since 22 Aug 2023
Ponsonby, Auckland, 1011
Address used since 16 Sep 2009
Ponsonby, Auckland, 1011
Address used since 01 May 2019
Director 23 Feb 2006 - current
Addresses
Previous address Type Period
74 Kelmarna Avenue, Ponsonby, Auckland, 1011 Registered & service 31 May 2019 - 31 Aug 2023
78 Kelmarna Avenue, Herne Bay, Auckland Physical & registered 23 Feb 2006 - 31 May 2019
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company)
Lincoln North
19 Apr 2007 - current
Herceg, Micijel Andrija
Individual
Ponsonby
Auckland
1011
19 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herceg, Micijel Andrija
Individual
Ponsonby
Auckland
1011
19 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Herceg, Micijel Andrija
Individual
Herne Bay
Auckland
23 Feb 2006 - 27 Jun 2010
Location
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