General information

Hector Nominees Limited

Type: NZ Limited Company (Ltd)
9429037966232
New Zealand Business Number
883278
Company Number
Registered
Company Status

Hector Nominees Limited (issued an NZ business identifier of 9429037966232) was started on 20 Nov 1997. 2 addresses are currently in use by the company: 5 St Albans Grove, Woburn, Lower Hutt, 5010 (type: registered, physical). 16 Hector Street, Seatoun, Wellington had been their physical address, up until 25 Aug 2000. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Herzog, John William (an individual) located at Main Beach, Gold Coast postcode 4217. The Businesscheck information was last updated on 06 Feb 2024.

Current address Type Used since
5 St Albans Grove, Lower Hutt Service & physical 25 Aug 2000
5 St Albans Grove, Woburn, Lower Hutt, 5010 Registered 05 Sep 2012
Directors
Name and Address Role Period
John William Herzog
Main Beach, Gold Coast Queensland, 4217
Address used since 01 Aug 2019
Surfers Paradise, Gold Coast Queensland, 4217
Address used since 26 Aug 2013
Director 20 Nov 1997 - current
Paul Francis Schrijvers
Lower Hutt Central, Wellington, 5010
Address used since 21 Aug 2015
Director 15 Jan 2010 - current
Addresses
Previous address Type Period
16 Hector Street, Seatoun, Wellington Physical & registered 25 Aug 2000 - 25 Aug 2000
5 St Albans Grove, Lower Hutt Registered 25 Aug 2000 - 05 Sep 2012
16 Hector Street, Seatoun, Wellington Registered 11 Apr 2000 - 25 Aug 2000
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Herzog, John William
Individual
Main Beach
Gold Coast
4217
02 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Herzog, John William
Individual
Seatoun
Wellington
20 Nov 1997 - 27 Jun 2010
Herzog, John William
Individual
Wellingtan
21 Aug 2005 - 27 Jun 2010
Location
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