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General information

Herceg Property Limited

Type: NZ Limited Company (Ltd)
9429037041526
New Zealand Business Number
1109395
Company Number
Registered
Company Status

Herceg Property Limited (issued an NZ business number of 9429037041526) was incorporated on 20 Dec 2000. 4 addresses are in use by the company: 35 Trinity Street, Ponsonby, Auckland, 1011 (type: registered, service). 78 Kelmarna Avenue, Herne Bay, Auckland had been their registered address, up until 31 May 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% 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. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Herceg, Micijel Andrija (an individual) - located at Ponsonby, Auckland. Businesscheck's data was last updated on 29 Apr 2024.

Current address Type Used since
74 Kelmarna Avenue, Herne Bay, Auckland, 1011 Registered & physical & service 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
Herne Bay, Auckland, 1147
Address used since 01 May 2019
Herne Bay, Auckland, 1147
Address used since 20 May 2016
Director 20 Dec 2000 - current
Addresses
Previous address Type Period
78 Kelmarna Avenue, Herne Bay, Auckland Registered 22 May 2001 - 31 May 2019
24 Kokir Street, Te Atatu South, Waitakere City, Auckland Registered & physical 22 May 2001 - 22 May 2001
78 Kelmarna Avneue, Herne Bay, Auckland Physical 22 May 2001 - 31 May 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return 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
 11 May 2005 - 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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