Hermetech International Limited
Type: NZ Limited Company (Ltd)Hermetech International Limited (issued an NZBN of 9429034659960) was started on 12 Jul 2005. 2 addresses are in use by the company: 28 Matahourua Close, Rd 3, Kaitaia, 0483 (type: registered, physical). 186D Oruru Road, Rd 3, Kaitaia had been their physical address, up until 21 May 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Daniel, Jeanne Marie (an individual) located at Rd 3, Kaitaia postcode 0483. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Daniel, Edward Ray (an individual) - located at Rd3, Kaitaia. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Hermetech International Limited. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Matahourua Close, Rd 3, Kaitaia, 0483 | Registered & physical & service | 21 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward Ray Daniel
Rd 3, Kaitaia, 0483
Address used since 11 May 2018
Rd 3, Kaitaia, 0483
Address used since 04 Apr 2011 |
Director | 12 Jul 2005 - current |
|
Jeanne Marie Daniel
Rd 3, Kaitaia, 0483
Address used since 11 May 2018
Rd 3, Kaitaia, 0483
Address used since 04 Apr 2011 |
Director | 01 Dec 2009 - current |
|
Mark Graham Bostel
Rothesay Bay, North Shore City, 0630
Address used since 12 Jul 2005 |
Director | 12 Jul 2005 - 01 Jan 2009 |
| 28 Matahourua Close , Kaitaia , 0483 |
| Previous address | Type | Period |
|---|---|---|
| 186d Oruru Road, Rd 3, Kaitaia, 0483 | Physical & registered | 01 Mar 2011 - 21 May 2018 |
| 967 East Coast Road, Torbay, Auckland 0630 | Physical & registered | 22 Dec 2009 - 01 Mar 2011 |
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland | Physical & registered | 16 Mar 2006 - 22 Dec 2009 |
| 170 Hibiscus Coast Highway, Orewa | Registered & physical | 12 Jul 2005 - 16 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Jeanne Marie Individual |
Rd 3 Kaitaia 0483 |
15 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Edward Ray Individual |
Rd3 Kaitaia 0483 |
12 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostel, Mark Graham Individual |
Rothesay Bay North Shore City |
12 Jul 2005 - 27 Jun 2010 |
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