General information

Herpa Properties Limited

Type: NZ Limited Company (Ltd)
9429039087447
New Zealand Business Number
513922
Company Number
Registered
Company Status

Herpa Properties Limited (New Zealand Business Number 9429039087447) was registered on 26 Sep 1991. 4 addresses are currently in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). Level 11, Kpmg Centre,, 9 Princess Street,, Auckland 1 had been their registered address, until 29 Nov 2001. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Annalise Trustee Limited (an entity) located at Parnell, Auckland postcode 1010. The Businesscheck database was updated on 11 Feb 2024.

Current address Type Used since
125 The Strand, Parnell, Auckland, 1010 Registered 29 Nov 2001
125 The Strand, Parnell, Auckland, 1010 Physical & service 20 Feb 2002
5a 125 The Strand, Parnell, Auckland, 1010 Registered & service 28 Sep 2023
Directors
Name and Address Role Period
Peter Franz Kraus
Rd 3, Hamilton, 3283
Address used since 18 Nov 2019
Hansen Rd, Rd1 Kerikeri, 0294
Address used since 30 Oct 2015
Director 30 Sep 1991 - current
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 18 Aug 2015
Director 25 Mar 2014 - current
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 09 Nov 2001
Director 09 Nov 2001 - 01 Oct 2023
Robert Matthew Mihaljevich
Rd 1, Kumeu, Auckland, 0891
Address used since 01 Nov 2005
Director 09 Nov 2001 - 24 May 2013
Willi Ernst Zieher
R.d. 2, Albany,
Address used since 03 Oct 1991
Director 03 Oct 1991 - 21 Nov 1996
Addresses
Previous address Type Period
Level 11, Kpmg Centre,, 9 Princess Street,, Auckland 1 Registered 29 Nov 2001 - 29 Nov 2001
C/- Thompson Francis & Partners, 1st Floor, 290 Queen Street, Auckland Registered 29 Apr 1993 - 29 Nov 2001
- Physical 21 Feb 1992 - 21 Feb 1992
Level, Kpmg Centre, 9 Princes Street, Auckland Physical 21 Feb 1992 - 20 Feb 2002
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Annalise Trustee Limited
Shareholder NZBN: 9429051792718
Entity (NZ Limited Company)
Parnell
Auckland
1010
30 Jan 2024 - current

Historic shareholders

Shareholder Name Address Period
Kraus, Peter Franz
Individual
Rd 3
Hamilton
3283
26 Sep 1991 - 30 Jan 2024
Wallace, Barry James
Individual
Kohimarama
Auckland
26 Sep 1991 - 30 Jan 2024
Vollemaere, Henry Jules
Individual
Remuera
Auckland
26 Sep 1991 - 09 Feb 2012
Location
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