Hermione Holdings Limited
Type: NZ Limited Company (Ltd)Hermione Holdings Limited (NZBN 9429036418947) was started on 08 Jul 2002. 5 addresess are in use by the company: 123 Shore Road, Remuera, Auckland, 1050 (type: office, delivery). 111 West End Road, Westmere, Auckland had been their physical address, up until 02 Aug 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Hermione Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bruce, Jarrod Matthew (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Symes, Penelope Jane, located at Remuera, Auckland (an individual). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Hermione Holdings Limited. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Shore Road, Remuera, Auckland, 1050 | Physical & registered & service | 02 Aug 2017 |
| 123 Shore Road, Remuera, Auckland, 1050 | Office & delivery & postal | 03 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jarrod Matthew Bruce
Remuera, Auckland, 1050
Address used since 25 Jul 2017
Westmere, Auckland, 1022
Address used since 08 Jul 2002 |
Director | 08 Jul 2002 - current |
|
Penelope Jane Bruce
Westmere, Auckland, 1022
Address used since 15 Aug 2007
Remuera, Auckland, 1050
Address used since 25 Jul 2017 |
Director | 15 Aug 2007 - current |
|
Penelope Jane Symes
Westmere, Auckland,
Address used since 08 Jul 2002 |
Director | 08 Jul 2002 - 15 Aug 2007 |
| 123 Shore Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 111 West End Road, Westmere, Auckland, 1022 | Physical & registered | 08 Jul 2002 - 02 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermione Trustee Limited Shareholder NZBN: 9429034638651 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
16 Jan 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Jarrod Matthew Individual |
Remuera Auckland 1050 |
08 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Symes, Penelope Jane Individual |
Remuera Auckland 1050 |
08 Jul 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hermione Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1669096 |
| Country of origin | NZ |
 |
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