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General information

Heracles NZ Limited

Type: NZ Limited Company (Ltd)
9429035294023
New Zealand Business Number
1532770
Company Number
Registered
Company Status

Heracles Nz Limited (issued an NZ business number of 9429035294023) was incorporated on 06 Jul 2004. 1 address is currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). Vanburwray, 7 Liardet Street, New Plymouth had been their registered address, up until 07 May 2007. Heracles Nz Limited used more aliases, namely: Vetro Taranaki Limited from 06 Jul 2004 to 29 Apr 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Andrea Dediu (an individual) located at Spotswood, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Emil Dediu (an individual) - located at Spotswood, New Plymouth. Our information was updated on 07 Mar 2019.

Current address Type Used since
7 Liardet Street, New Plymouth, 4310 Physical 19 Jul 2006
7 Liardet Street, New Plymouth, 4310 Registered 07 May 2007
Last updated:
Directors
Name and Address Role Period
Andrea Jeanne Dediu
Spotswood, New Plymouth, 4310
Address used since 02 May 2011
Director 06 Jul 2004 - current
Emil Dediu
Spotswood, New Plymouth, 4310
Address used since 02 May 2011
Director 06 Jul 2004 - current
Addresses
Previous address Type Period
Vanburwray, 7 Liardet Street, New Plymouth Registered 19 Jul 2006 - 07 May 2007
32 Fitzroy Road, New Plymouth Registered & physical 06 Jul 2004 - 19 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Andrea Jeanne Dediu
Individual 		Spotswood
New Plymouth
4310 		06 Jul 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Emil Dediu
Individual 		Spotswood
New Plymouth
4310 		06 Jul 2004 - current
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