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General information

Herceg Architecture & Design Limited

Type: NZ Limited Company (Ltd)
9429037041427
New Zealand Business Number
1109392
Company Number
Registered
Company Status

Herceg Architecture & Design Limited (issued an NZ business number of 9429037041427) was started on 20 Dec 2000. 2 addresses are in use by the company: 35 Trinity Street, Ponsonby, Auckland, 1011 (type: registered, service). 74 Kelmarna Avenue, Herne Bay, Auckland had been their registered address, until 31 Aug 2023. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Herceg, Micijel Andrija (an individual) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Herceg, Micijel Andrija (an individual) - located at Ponsonby, Auckland. Our database was last updated on 15 Mar 2024.

Current address Type Used since
74 Kelmarna Avenue, Herne Bay, Auckland, 1011 Physical 31 May 2019
35 Trinity Street, Ponsonby, Auckland, 1011 Registered & service 31 Aug 2023
Last updated:
Directors
Name and Address Role Period
Micijel Andrija Herceg
Ponsonby, Auckland, 1011
Address used since 22 Aug 2023
Ponsonby, Auckland, 1011
Address used since 15 Feb 2010
Ponsonby, Auckland, 1011
Address used since 01 May 2019
Director 20 Dec 2000 - current
Addresses
Previous address Type Period
74 Kelmarna Avenue, Herne Bay, Auckland, 1011 Registered & service 31 May 2019 - 31 Aug 2023
78 Kelmarna Avenue, Herne Bay, Auckland Registered 22 May 2001 - 31 May 2019
24 Kokiri Street, Te Atatu South, Waitakere City, Auckland Registered & physical 22 May 2001 - 22 May 2001
78 Kelmarma Avenue, Harne Bay, Auckland Physical 22 May 2001 - 31 May 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Entity (NZ Limited Company) 		Lincoln North
 17 Feb 2011 - current
Herceg, Micijel Andrija
Individual 		Ponsonby
Auckland
1011 		20 Dec 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herceg, Micijel Andrija
Individual 		Ponsonby
Auckland
1011 		20 Dec 2000 - current
Location
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