General information
Hermitage Group Limited
Type: NZ Limited Company (Ltd)9429042483984
New Zealand Business Number
6066788
Company Number
Registered
Company Status
Hermitage Group Limited (issued a New Zealand Business Number of 9429042483984) was started on 26 Jul 2016. 4 addresses are in use by the company: 630D Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 1, 404-412 Khyber Pass Rd, Newmarket, Auckland had been their physical address, up to 17 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Yu, Herman (an individual) located at Remuera, Auckland postcode 1050. Our information was updated on 31 Mar 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 |
Contact info
accounts@hermitagegroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hao Wang
Mount Albert, Auckland, 1025
Address used since 12 Nov 2018 |
Director | 12 Nov 2018 - current |
|
Jue Qian
Henderson, Auckland, 0610
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - 21 Nov 2018 |
Addresses
Principal place of activity
| 51 Murphys Park Drive , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 404-412 Khyber Pass Rd, Newmarket, Auckland, 1023 | Physical & registered | 12 Jul 2018 - 17 May 2019 |
| Level 1, 404-412 Khyber Pass Rd, Newmarket, Auckland, 1023 | Registered & physical | 24 Jul 2017 - 12 Jul 2018 |
| Level 1, 404 Khyber Pass Rd, Newmarket, Auckland, 1023 | Registered | 30 Nov 2016 - 24 Jul 2017 |
| Flat 4, 19 Great South Road, Epsom, Auckland, 1051 | Registered | 26 Jul 2016 - 30 Nov 2016 |
| Flat 4, 19 Great South Road, Epsom, Auckland, 1051 | Physical | 26 Jul 2016 - 24 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Herman Individual |
Remuera Auckland 1050 |
17 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Michelle Individual |
Tsim Tsa Tsui, Kowloon Hong Kong |
26 Jul 2016 - 17 Jan 2022 |
Location
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