General information

Heroch Investments Limited

Type: NZ Limited Company (Ltd)
9429046276025
New Zealand Business Number
6363493
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Heroch Investments Limited (issued an NZ business identifier of 9429046276025) was launched on 08 Aug 2017. 2 addresses are currently in use by the company: 141 Windmill Drive, Wainui, 0992 (type: registered, physical). 1St Floor 178 Hibiscus Highway, Red Beach, Auckland had been their registered address, up to 17 Jul 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90 per cent of shares), namely:
Bercht, Christine Louise (a director) located at Rd 2, Wainui postcode 0992,
Bercht, Henry William (a director) located at Linwood, Christchurch postcode 8011. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (10 shares); it includes
Bercht, Christine Louise (a director) - located at Rd 2, Wainui,
Bercht, Henry William (a director) - located at Linwood, Christchurch. "Building, non-residential - renting or leasing" (business classification L671210) is the classification the Australian Bureau of Statistics issued Heroch Investments Limited. Our information was last updated on 16 Apr 2024.

Current address Type Used since
141 Windmill Drive, Wainui, 0992 Registered & physical & service 17 Jul 2019
Contact info
64 22 5263906
Phone (Phone)
cbercht@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christine Louise Bercht
Rd 2, Wainui, 0992
Address used since 08 Aug 2017
Director 08 Aug 2017 - current
Henry William Bercht
Linwood, Christchurch, 8011
Address used since 08 Aug 2017
Director 08 Aug 2017 - current
Addresses
Principal place of activity
141 Windmill Drive , Wainui , 0992
Previous address Type Period
1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 Registered & physical 08 Aug 2017 - 17 Jul 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Bercht, Christine Louise
Director
Rd 2
Wainui
0992
08 Aug 2017 - current
Bercht, Henry William
Director
Linwood
Christchurch
8011
08 Aug 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bercht, Christine Louise
Director
Rd 2
Wainui
0992
08 Aug 2017 - current
Bercht, Henry William
Director
Linwood
Christchurch
8011
08 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
08 Aug 2017 - 30 Apr 2018
Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
08 Aug 2017 - 30 Apr 2018
Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
08 Aug 2017 - 30 Apr 2018
Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
08 Aug 2017 - 30 Apr 2018
Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity
Albany
Auckland
0632
08 Aug 2017 - 30 Apr 2018
Location
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Riverside Property Concepts Limited
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