General information

Hertzke Toolmaking Limited

Type: NZ Limited Company (Ltd)
9429037581459
New Zealand Business Number
960686
Company Number
Registered
Company Status

Hertzke Toolmaking Limited (issued a business number of 9429037581459) was registered on 21 May 1999. 6 addresess are in use by the company: 17 Hobbs Road, Matakatia, Whangaparaoa, 0930 (type: other, records). 17 Hobbs Road, Matakatia, Whangaparaoa 0930, Auckland had been their registered address, until 08 Jul 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hertzke, Shalese Isabel (an individual) located at Matakatia, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hertzke, Rudiger Alf (an individual) - located at Matakatia, Whangaparaoa. Our database was updated on 24 Mar 2024.

Current address Type Used since
17 Hobbs Road, Matakatia, Whangaparaoa 0930, Auckland Shareregister & other (Address For Share Register) 17 Jul 2008
17 Hobbs Road, Matakatia, Whangaparaoa 0930, Auckland, 0930 Physical & service 08 Jul 2014
17 Hobbs Road, Matakatia, Whangaparaoa, 0930 Registered 08 Jul 2014
17 Hobbs Road, Matakatia, Whangaparaoa, 0930 Other (Address for Records) & records (Address for Records) 07 Jun 2016
Directors
Name and Address Role Period
Rudiger Alf Hertzke
Matakatia, Whangaparaoa 0930, Auckland, 0930
Address used since 07 Jun 2016
Director 21 May 1999 - current
Shalese Isabel Hertzke
Matakatia, Whangaparaoa 0930, Auckland, 0930
Address used since 07 Jun 2016
Director 21 May 1999 - current
Addresses
Other active addresses
Type Used since
17 Hobbs Road, Matakatia, Whangaparaoa, 0930 Other (Address for Records) & records (Address for Records) 07 Jun 2016
Previous address Type Period
17 Hobbs Road, Matakatia, Whangaparaoa 0930, Auckland Registered 24 Jul 2008 - 08 Jul 2014
3 Tindalls Bay Road, Tindalls Bay, Whangaparaoa Registered 13 Jul 2007 - 24 Jul 2008
Unit 7, 28 Anvil Road, Silverdale, Auckland Physical 12 Jul 2007 - 08 Jul 2014
10/28 Anvil Rd, Silverdale, Auckland Physical 29 Jun 2001 - 12 Jul 2007
41 Regency Park Drive, Gulf Harbour, Whangaparaoa Physical 29 Jun 2001 - 29 Jun 2001
41 Regency Park Drive, Gulf Harbour, Whangaparaoa Registered 12 Apr 2000 - 13 Jul 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hertzke, Shalese Isabel
Individual
Matakatia
Whangaparaoa
0930
21 May 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hertzke, Rudiger Alf
Individual
Matakatia
Whangaparaoa
0930
21 May 1999 - current
Location
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