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HERMES COMMERCIAL HOUSE COMPANY LTD

Removed
NZBN 9429040917948 · NZ Company No. 15805 · NZ Limited Company · Incorporated 2 Dec 1963

Hermes Commercial House Company Ltd was incorporated on 2 December 1963 (Monday) and as of 11 July 2016 (Monday) is a Removed NZ Limited Company.

NZ Business Number
9429040917948
Company Number
15805
Company Name
HERMES COMMERCIAL HOUSE COMPANY LTD
Entity Type
NZ Limited Company
Date of Incorporation
2 December 1963 (Monday)
Status
Removed
Status History
Removed as of 10 September 2002 (Tuesday)
Registered as of 2 March 1981 (Monday)
In Liquidation as of 2 December 1963 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
3/20 Brougham St
Mt Victoria
Wellington
NZ
Country of Origin
New Zealand
Address for Service
3/20 Brougham St
Mt Victoria
Wellington
NZ

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 23 September 1999
    2nd Floor, Dunbar Sloane Building, Waring Taylor Street, Wellington
  2. From 23 September 1999 to 28 July 2000
    454 Broadway, Strathmore Park, Wellington
  3. From 28 July 2000 to 25 January 2002
    3/20 Brougham St, Mt Victoria
  4. From 25 January 2002 to 8 August 2002
    2nd Floor, Dunbar Sloane Building, Waring Taylor Street, Wellington
  5. From 25 January 2002 to 25 January 2002
    454 Broadway, Strathmore Park, Wellington
  6. From 8 August 2002 to 8 August 2002
    3/20 Brougham St, Mt Victoria

Address for Service

  1. From 30 July 1997 to 28 July 2000
    454 The Broadway, Strathmore Park, Wellington
  2. From 30 July 1997 to 30 July 1997
    2nd Floor, Dunbar Sloane Building, Waring Taylor Street, Wellington
  3. From 28 July 2000 to 28 July 2000
    Flat4-27 Thompson Street, Wellington

Principal Place of Business

  1. From 6 July 1998 to 23 September 1999
    2nd Floor, Dunbar Sloane Building, Waring Taylor Street, Wellington
  2. From 23 September 1999 to 28 July 2000
    Flat4-27 Thompson Street, Wellington
  3. From 28 July 2000 to 28 July 2000
    454 Broadway, Strathmore Park, Wellington

Company Directors

2 listed
HP
Hannah PAPADOPOULOS
Appointed 1 Jun 1990 · 47 Austin Street, Wellington, NZ, 6011
AS
Alphonsus Joseph SIMES
Appointed 7 May 2001 · 3/20 Brougham Street, Mt Victoria, Wellington

Company Shareholders

2 share parcels · 6,000 shares total

Share allocation 1
5,998 shares (99.97%)
Alphonsus Joseph SIMES (AS EXECUTOR)
3/20 Brougham Street, Mount Victoria, Wellington
Share allocation 2
2 shares (0.03%)
Hannah PAPADOPOLOUS
47 Austin Street, Wellington