General information
Hercules Properties Limited
Type: NZ Limited Company (Ltd)9429038700347
New Zealand Business Number
627024
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Hercules Properties Limited (issued an NZ business number of 9429038700347) was started on 07 Apr 1994. 5 addresess are in use by the company: 145 Razorback Rd, Rd2, Pokeno, Auckland, 2472 (type: registered, physical). 47 Harvey Street, Tauranga South, Tauranga had been their physical address, until 28 Apr 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
C & M Harris Family Trustees Limited (an entity) located at Tauranga postcode 3110. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Hercules Properties Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 145 Razorback Road, Rd 2, Bombay, Auckland, 2472 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Apr 2020 |
| 145 Razorback Rd, Rd2, Pokeno, Auckland, 2472 | Registered & physical & service | 28 Apr 2020 |
Contact info
colin-harris@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Andrew Harris
R.d 2, Pokeno, 2472
Address used since 21 Dec 2019
Rd2 Pokeno, Auckland, 2472
Address used since 28 Apr 2020
Tauranga South, Tauranga, 3112
Address used since 21 Apr 2010 |
Director | 15 Jul 1994 - current |
|
Vanessa Lynn Cathie
Chatswood, Auckland,
Address used since 07 Apr 1994 |
Director | 07 Apr 1994 - 15 Jul 1994 |
|
Kerry Joel Knight
Parnell, Auckland,
Address used since 07 Apr 1994 |
Director | 07 Apr 1994 - 15 Jul 1994 |
Addresses
Principal place of activity
| 145 Razorback Road , Rd 2 , Bombay , 2472 |
| Previous address | Type | Period |
|---|---|---|
| 47 Harvey Street, Tauranga South, Tauranga, 3112 | Physical & registered | 28 Apr 2010 - 28 Apr 2020 |
| 47 Harvey St, Tauranga | Physical & registered | 31 Jul 2008 - 28 Apr 2010 |
| Cnr Chadwick Road West/sherson Street, Greerton, Tauranga | Physical | 21 Apr 1999 - 31 Jul 2008 |
| 4th Floor, 19 Great South Road, Auckland | Registered | 01 Sep 1995 - 31 Jul 2008 |
| 44 Broadway, Newmarket, Auckland | Registered | 08 Aug 1994 - 01 Sep 1995 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
C & M Harris Family Trustees Limited Shareholder NZBN: 9429030091771 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Megan Grace Individual |
Rd2 Pokeno Auckland 2472 |
07 Apr 1994 - 17 Apr 2020 |
|
Harris, Megan Grace Individual |
Tauranga |
07 Apr 1994 - 17 Apr 2020 |
|
Harris, Colin Andrew Individual |
Rd2 Pokeno Auckland 2472 |
07 Apr 1994 - 17 Apr 2020 |
|
Harris, Colin Andrew Individual |
Tauranga |
07 Apr 1994 - 17 Apr 2020 |
|
Harris, Megan Grace Individual |
Rd2 Pokeno Auckland 2472 |
07 Apr 1994 - 17 Apr 2020 |
|
Dawson, Leslie Brian Individual |
Tauranga |
07 Apr 1994 - 05 Mar 2014 |
|
Harris, Colin Andrew Individual |
Tauranga |
07 Apr 1994 - 17 Apr 2020 |
Location
Companies nearby
 |
Kids Unplugged Limited 44 Fraser Street |
|
Organic Living Limited 30 Harvey Street |
|
Corporate Transport Services Limited 31a Harvey Street |
|
Davista Architecture Limited 62 Fraser Street |
|
Cheerful Food NZ Limited 1 Macmillan Street |
|
The Tulip NZ Limited 1 Macmillan Street |
Similar companies
|
Hampton Court Holdings Limited 525 Cameron Road |
|
Hbast Limited Level 1 The Hub |
|
Ankad Limited Level 1 The Hub |
|
Tk Assets Limited Level 1 The Hub |
|
Tk Cameron Limited Suite 1, 525 Cameron Road |
|
Tauriko Investments Limited 715 Cameron Road |