General information
Hercal Associates Limited
Type: NZ Limited Company (Ltd)9429036687435
New Zealand Business Number
1177381
Company Number
Registered
Company Status
Hercal Associates Limited (issued a business number of 9429036687435) was registered on 13 Dec 2001. 2 addresses are currently in use by the company: 103 Rangi Avenue, Whangamata, Whangamata, 3620 (type: registered, physical). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their physical address, up to 02 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Armitage, Herbert Bruce (an individual) located at Whangamata, Whangamata postcode 3620. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Rangi Avenue, Whangamata, Whangamata, 3620 | Registered & physical & service | 02 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Herbert Armitage
Whangamata, Whangamata, 3620
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
|
John Bourke
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 07 Dec 2018 |
|
Herbert Armitage
Pukekohe, 2120
Address used since 12 Jul 2016 |
Director | 13 Dec 2001 - 01 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Physical & registered | 08 Dec 2017 - 02 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 04 Aug 2015 - 08 Dec 2017 |
| Suite 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 19 Mar 2015 - 04 Aug 2015 |
| 4 Dan Bryant Place, Pukekohe, 2120 | Physical & registered | 22 Nov 2010 - 19 Mar 2015 |
| 4 Dan Bryant Place, Pukekohe | Registered & physical | 03 Feb 2005 - 22 Nov 2010 |
| 8 Armitage Drive, Tuakau | Registered & physical | 13 Dec 2001 - 03 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitage, Herbert Bruce Individual |
Whangamata Whangamata 3620 |
05 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitage, Herbert Individual |
Pukekohe 2120 |
13 Dec 2001 - 11 Mar 2015 |
|
Armitage, Rodney James Individual |
Henderson Auckland 0612 |
11 Mar 2015 - 05 Feb 2020 |
Location
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