Hermosa Holdings Limited
Type: NZ Limited Company (Ltd)Hermosa Holdings Limited (NZBN 9429036225088) was started on 05 Dec 2002. 5 addresess are in use by the company: Po Box 302273, North Harbour, Auckland, 0751 (type: postal, office). 3A Rothwell Ave, Rosedale, Auckland had been their registered address, up until 17 Sep 2018. Hermosa Holdings Limited used other names, namely: Vaughan Investments Limited from 05 Dec 2002 to 15 Apr 2004. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Vaughan, Tracey Fiona (an individual) located at Muscat postcode 100. In the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Vaughan, Stephen James (an individual) - located at Muscat. "Rental of residential property" (business classification L671160) is the category the ABS issued to Hermosa Holdings Limited. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Te Kea Place, Albany, Auckland, 0632 | Physical & registered & service | 17 Sep 2018 |
| Po Box 302273, North Harbour, Auckland, 0751 | Postal | 10 Sep 2021 |
| 4a Te Kea Place, Rosedale, Auckland, 0632 | Office & delivery | 10 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Fiona Vaughan
Riyadh, 12540
Address used since 01 Mar 2022
Muscat, 100
Address used since 02 Sep 2015 |
Director | 05 Dec 2002 - current |
|
Stephen James Vaughan
Riyadh, 12540
Address used since 01 Sep 2021
Muscat, 100
Address used since 02 Sep 2015 |
Director | 05 Dec 2002 - current |
|
Hayley Kate Vaughan
Vogeltown, Wellington, 6021
Address used since 01 Sep 2022
Te Aro, Wellington, 6011
Address used since 31 Jan 2017
Muscat, 100
Address used since 20 Jan 2016 |
Director | 19 Aug 2015 - current |
|
Nicole V.
Te Aro, Wellington, 6011
Address used since 01 Dec 2015 |
Director | 19 Aug 2015 - current |
| 4a Te Kea Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 3a Rothwell Ave, Rosedale, Auckland, 0632 | Registered & physical | 11 Sep 2012 - 17 Sep 2018 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City 0751 | Physical | 30 Sep 2008 - 11 Sep 2012 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Registered | 30 Sep 2008 - 11 Sep 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland | Physical & registered | 19 Oct 2006 - 30 Sep 2008 |
| 12a Saturn Place, North Harbour, Auckland | Registered & physical | 05 Dec 2002 - 19 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, Tracey Fiona Individual |
Muscat 100 |
05 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, Stephen James Individual |
Muscat 100 |
05 Dec 2002 - current |
 |
Farrand Holdings Limited 3a Rothwell Avenue |
|
Foc'sle Marketing Limited 3a Rothwell Ave |
|
Forbes Packaging Limited 3a Rothwell Avenue |
|
The Renew Mothers Trust C/o Green Fire Accounting |
|
Sound Expression Limited 3b Rothwell Avenue |
|
Sound Group Limited Unit B |
|
Bazerin Limited 1 Parkhead Place |
|
Geach Enterprises Limited Ground Floor |
|
Gb International Holdings Limited Flat 2, 48 Schnapper Rock Road |
|
Jardoo Property Holdings Limited 22a William Pickering Drive |
|
Japonica Investments Limited 12f Schnapper Rock Road |
|
4as Limited 12n Schnapper Rock Road |