Hermes Projects Limited
Type: NZ Limited Company (Ltd)Hermes Projects Limited (issued an NZBN of 9429037608675) was registered on 22 Apr 1999. 2 addresses are in use by the company: 508 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 17 Griggs Road, Rd 1, Howick had been their registered address, until 19 Apr 2022. Hermes Projects Limited used other names, namely: Dragon Investments Limited from 22 Apr 1999 to 21 May 2010. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Smith, Wei (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Smith, Warwick Lindsay (an individual) - located at Epsom, Auckland. "Property maintenance service (own account) nec" (business classification N731340) is the classification the ABS issued to Hermes Projects Limited. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 508 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 19 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Lindsay Smith
Epsom, Auckland, 1023
Address used since 01 Apr 2022
Rd 1, Howick, 2571
Address used since 18 Mar 2016 |
Director | 22 Apr 1999 - current |
|
Wei Smith
Epsom, Auckland, 1023
Address used since 01 Apr 2022
Rd 1, Whitford, 2571
Address used since 18 Aug 2020 |
Director | 18 Aug 2020 - current |
|
Rose Wei Smith
Rd 1, Howick, 2571
Address used since 18 Mar 2016 |
Director | 22 Apr 1999 - 20 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| 17 Griggs Road, Rd 1, Howick, 2571 | Registered & physical | 30 Mar 2016 - 19 Apr 2022 |
| 52 Parkhill Road, Mellons Bay, Auckland, 2014 | Physical & registered | 02 Jun 2010 - 30 Mar 2016 |
| 5 The Glebe, Howick, Auckland | Registered | 13 May 2002 - 02 Jun 2010 |
| 64 Millhouse Drive, Howick, Auckland | Registered | 12 Apr 2000 - 13 May 2002 |
| 5 The Glebe, Howick, Auckland | Physical | 22 Apr 1999 - 02 Jun 2010 |
| 64 Millhouse Drive, Howick, Auckland | Physical | 22 Apr 1999 - 22 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Wei Individual |
Epsom Auckland 1023 |
18 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Warwick Lindsay Individual |
Epsom Auckland 1023 |
22 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Rose Wei Individual |
Mellons Bay Auckland 2014 |
22 Apr 1999 - 24 Feb 2017 |
 |
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