General information
Hermitic Limited
Type: NZ Limited Company (Ltd)9429037183868
New Zealand Business Number
1052826
Company Number
Registered
Company Status
Hermitic Limited (New Zealand Business Number 9429037183868) was registered on 23 Aug 2000. 1 address is currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Carley & Co, 92 Eastdale Road, Avondale, Auckland had been their registered address, until 29 Apr 2015. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Paul Robertson (a director) located at Meadowbank, Auckland postcode 1072. The Businesscheck data was updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 29 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Steven Berry
Whenuapai, Waitakere, 0618
Address used since 09 Oct 2008 |
Director | 16 Sep 2000 - current |
|
Paul Charles Robertson
Meadowbank, Auckland, 1072
Address used since 18 Sep 2008 |
Director | 18 Sep 2008 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 23 Aug 2000 |
Director | 23 Aug 2000 - 19 Nov 2014 |
|
Ian David Leatherland
Torbay Heights, Auckland,
Address used since 01 Mar 2007 |
Director | 13 Jun 2005 - 18 Sep 2008 |
|
William Paul Harvey
Grey Lynn, Auckland,
Address used since 13 Sep 2000 |
Director | 13 Sep 2000 - 13 Jun 2005 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 23 Aug 2000 |
Director | 23 Aug 2000 - 21 Sep 2000 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 23 Aug 2000 |
Director | 23 Aug 2000 - 21 Sep 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-carley & Co, 92 Eastdale Road, Avondale, Auckland | Registered & physical | 28 Jul 2008 - 29 Apr 2015 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Registered & physical | 20 May 2005 - 28 Jul 2008 |
| C/-chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland | Registered & physical | 07 Jul 2004 - 20 May 2005 |
| C/- Chamberlains, Level 9, Andersen Tower, 209 Queen Street, Auckland | Registered & physical | 04 Jul 2003 - 07 Jul 2004 |
| C/- Chamberlains, Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland | Registered & physical | 23 Aug 2000 - 04 Jul 2003 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Charles Robertson Director |
Meadowbank Auckland 1072 |
17 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter James Hugh Chamberlain Individual |
Remuera Auckland |
23 Aug 2000 - 17 Dec 2014 |
Location
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