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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hertzke, Shalese Isabel Individual |
Matakatia Whangaparaoa 0930 |
21 May 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Hertzke, Rudiger Alf Individual |
Matakatia Whangaparaoa 0930 |
21 May 1999 - current |
Team Rodgers Limited 15 Hobbs Road |
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Casa Trustee Limited 20 Roberts Road |
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Trinacria Trust Limited 131 Roberts Road |
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Redhot Creative And Renovations Limited 27 Hobbs Road |