General information
Hercoe Investments Limited
Type: NZ Limited Company (Ltd)9429036949519
New Zealand Business Number
1128705
Company Number
Registered
Company Status
Hercoe Investments Limited (NZBN 9429036949519) was incorporated on 29 Mar 2001. 2 addresses are in use by the company: 410A Ruahine Street, Terrace End, Palmerston North, 4410 (type: registered, physical). 265 Richardson Line, R D 8, Palmerston North had been their registered address, up to 25 Mar 2022. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Hercoe, John Sidney William (an individual) located at Terrace End, Palmerston North postcode 4410. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin | Service & physical | 28 May 2002 |
| 410a Ruahine Street, Terrace End, Palmerston North, 4410 | Registered | 25 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Sidney William Hercoe
Terrace End, Palmerston North, 4410
Address used since 17 Mar 2022
Rd 8, Palmerston North, 4478
Address used since 24 May 2010 |
Director | 29 Mar 2001 - current |
|
Margaret Linda Speirs Hercoe
Terrace End, Palmerston North, 4410
Address used since 17 Mar 2022
Rd 8, Palmerston North, 4478
Address used since 24 May 2010 |
Director | 16 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 265 Richardson Line, R D 8, Palmerston North | Registered | 29 Nov 2002 - 25 Mar 2022 |
| Colbert Cooper Ltd, Chartered Accountants, 275 Oxford Street, Levin | Registered | 28 May 2002 - 29 Nov 2002 |
| Colbert Cooper, Chartered Accountants, 275 Oxford Street, Levin | Physical & registered | 29 Mar 2001 - 28 May 2002 |
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hercoe, John Sidney William Individual |
Terrace End Palmerston North 4410 |
29 Mar 2001 - current |
Location
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