Hertzke Toolmaking Limited (issued a business number of 9429037581459) was registered on 21 May 1999. 6 addresess are in use by the company: 17 Hobbs Road, Matakatia, Whangaparaoa, 0930 (type: other, records). 17 Hobbs Road, Matakatia, Whangaparaoa 0930, Auckland had been their registered address, until 08 Jul 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hertzke, Shalese Isabel (an individual) located at Matakatia, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hertzke, Rudiger Alf (an individual) - located at Matakatia, Whangaparaoa. Our database was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Hobbs Road, Matakatia, Whangaparaoa 0930, Auckland | Shareregister & other (Address For Share Register) | 17 Jul 2008 |
| 17 Hobbs Road, Matakatia, Whangaparaoa 0930, Auckland, 0930 | Physical & service | 08 Jul 2014 |
| 17 Hobbs Road, Matakatia, Whangaparaoa, 0930 | Registered | 08 Jul 2014 |
| 17 Hobbs Road, Matakatia, Whangaparaoa, 0930 | Other (Address for Records) & records (Address for Records) | 07 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Rudiger Alf Hertzke
Matakatia, Whangaparaoa 0930, Auckland, 0930
Address used since 07 Jun 2016 |
Director | 21 May 1999 - current |
|
Shalese Isabel Hertzke
Matakatia, Whangaparaoa 0930, Auckland, 0930
Address used since 07 Jun 2016 |
Director | 21 May 1999 - current |
| Type | Used since | |
|---|---|---|
| 17 Hobbs Road, Matakatia, Whangaparaoa, 0930 | Other (Address for Records) & records (Address for Records) | 07 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 17 Hobbs Road, Matakatia, Whangaparaoa 0930, Auckland | Registered | 24 Jul 2008 - 08 Jul 2014 |
| 3 Tindalls Bay Road, Tindalls Bay, Whangaparaoa | Registered | 13 Jul 2007 - 24 Jul 2008 |
| Unit 7, 28 Anvil Road, Silverdale, Auckland | Physical | 12 Jul 2007 - 08 Jul 2014 |
| 10/28 Anvil Rd, Silverdale, Auckland | Physical | 29 Jun 2001 - 12 Jul 2007 |
| 41 Regency Park Drive, Gulf Harbour, Whangaparaoa | Physical | 29 Jun 2001 - 29 Jun 2001 |
| 41 Regency Park Drive, Gulf Harbour, Whangaparaoa | Registered | 12 Apr 2000 - 13 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hertzke, Shalese Isabel Individual |
Matakatia Whangaparaoa 0930 |
21 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hertzke, Rudiger Alf Individual |
Matakatia Whangaparaoa 0930 |
21 May 1999 - current |
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