General information

Hermes Technology Limited

Type: NZ Limited Company (Ltd)
9429036989676
New Zealand Business Number
1119260
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Hermes Technology Limited (issued a business number of 9429036989676) was registered on 16 Mar 2001. 1 address is in use by the company: 25 Shalamar Drive, Cashmere, Christchurch, 8022 (type: registered, physical). 25 Shalamar Dr, Cashmere, Christchurch had been their registered address, up until 08 Dec 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 490 shares (49% of shares), namely:
Douglas Spence (an individual) located at Christchurch. When considering the second group, a total of 1 shareholder holds 51% of all shares (510 shares); it includes
Waldemar Brodowski (an individual) - located at Christchurch. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Hermes Technology Limited. Our database was last updated on 06 Dec 2021.

Current address Type Used since
25 Shalamar Drive, Cashmere, Christchurch, 8022 Physical 05 Dec 2003
25 Shalamar Drive, Cashmere, Christchurch, 8022 Registered 08 Dec 2003
Contact info
64 21 365074
Phone (Phone)
wbnz@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Waldemar Franciszek Brodowski
Cashmere, Christchurch, 8022
Address used since 15 Oct 2015
Director 16 Mar 2001 - current
Douglas Eldrid Spence
Christchurch, 8022
Address used since 16 Mar 2001
Director 16 Mar 2001 - 10 Oct 2015
Mark Sean Hanmer Smith
Cashmere, Christchurch,
Address used since 29 Nov 2003
Director 16 Mar 2001 - 14 Jun 2007
Barry William Payne
State Highway 1, Studholme, Waimate, Timaru,
Address used since 16 Mar 2001
Director 16 Mar 2001 - 01 Jul 2002
Addresses
Principal place of activity
25 Shalamar Drive , Cashmere , Christchurch , 8022
Previous address Type Period
25 Shalamar Dr, Cashmere, Christchurch Registered 05 Dec 2003 - 08 Dec 2003
21 St Andrews Hill Road, St Andrews Hill, Christchurch Registered & physical 16 Mar 2001 - 05 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Douglas Eldrid Spence
Individual
Christchurch
16 Mar 2001 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Waldemar Franciszek Brodowski
Individual
Christchurch
16 Mar 2001 - current

Historic shareholders

Shareholder Name Address Period
Ian Anderson
Individual
Christchurch
16 Mar 2001 - 14 Jun 2007
Mark Sean Hanmer Smith
Individual
Christchurch
16 Mar 2001 - 11 Oct 2006
Location
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