Hermitage Homes Limited
Type: NZ Limited Company (Ltd)Hermitage Homes Limited (issued a business number of 9429041111437) was incorporated on 04 Mar 2014. 4 addresses are in use by the company: 630D Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 1, 404 Khyber Pass Rd, Newmarket, Auckland had been their registered address, until 17 May 2019. Hermitage Homes Limited used other names, namely: Century Homes Development Limited from 22 Feb 2014 to 11 Sep 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Yu, Herman (an individual) located at Lai Chi Kok, Kowloon. "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the Australian Bureau of Statistics issued to Hermitage Homes Limited. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Murphys Park Drive, Flat Bush, Auckland, 2019 | Registered & physical & service | 17 May 2019 |
| 630d Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 09 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hao Wang
Mt Albert, Auckland, 1025
Address used since 08 Dec 2015 |
Director | 14 Apr 2015 - current |
|
Jue Qian
Henderson, Auckland, 0610
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - 14 Nov 2018 |
|
Rene Wanyi Lin
Epsom, Auckland, 1023
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 20 Jun 2016 |
|
Rene Lin
Epsom, Auckland, 1023
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 15 Apr 2015 |
|
Herman Yu
Epsom, Auckland, 1051
Address used since 18 Jul 2014 |
Director | 04 Mar 2014 - 21 Jul 2014 |
| 51 Murphys Park Drive , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 404 Khyber Pass Rd, Newmarket, Auckland, 1023 | Registered & physical | 30 Nov 2016 - 17 May 2019 |
| Level 4 B, 19 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 16 Dec 2015 - 30 Nov 2016 |
| Level 4, 19 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 28 Jul 2014 - 16 Dec 2015 |
| 115 Great South Road, Epsom, Auckland, 1051 | Physical & registered | 04 Mar 2014 - 28 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Herman Individual |
Lai Chi Kok Kowloon |
04 Mar 2014 - current |
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