General information
Herpa Properties Limited
Type: NZ Limited Company (Ltd)9429039087447
New Zealand Business Number
513922
Company Number
Registered
Company Status
Herpa Properties Limited (New Zealand Business Number 9429039087447) was registered on 26 Sep 1991. 4 addresses are currently in use by the company: 5A 125 The Strand, Parnell, Auckland, 1010 (type: registered, service). Level 11, Kpmg Centre,, 9 Princess Street,, Auckland 1 had been their registered address, until 29 Nov 2001. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Annalise Trustee Limited (an entity) located at Parnell, Auckland postcode 1010. The Businesscheck database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Registered | 29 Nov 2001 |
| 125 The Strand, Parnell, Auckland, 1010 | Physical & service | 20 Feb 2002 |
| 5a 125 The Strand, Parnell, Auckland, 1010 | Registered & service | 28 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Franz Kraus
Rd 3, Hamilton, 3283
Address used since 18 Nov 2019
Hansen Rd, Rd1 Kerikeri, 0294
Address used since 30 Oct 2015 |
Director | 30 Sep 1991 - current |
|
Pablo Manuel Kraus
Herne Bay, Auckland, 1011
Address used since 18 Aug 2015 |
Director | 25 Mar 2014 - current |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 09 Nov 2001 |
Director | 09 Nov 2001 - 01 Oct 2023 |
|
Robert Matthew Mihaljevich
Rd 1, Kumeu, Auckland, 0891
Address used since 01 Nov 2005 |
Director | 09 Nov 2001 - 24 May 2013 |
|
Willi Ernst Zieher
R.d. 2, Albany,
Address used since 03 Oct 1991 |
Director | 03 Oct 1991 - 21 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Kpmg Centre,, 9 Princess Street,, Auckland 1 | Registered | 29 Nov 2001 - 29 Nov 2001 |
| C/- Thompson Francis & Partners, 1st Floor, 290 Queen Street, Auckland | Registered | 29 Apr 1993 - 29 Nov 2001 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Level, Kpmg Centre, 9 Princes Street, Auckland | Physical | 21 Feb 1992 - 20 Feb 2002 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Annalise Trustee Limited Shareholder NZBN: 9429051792718 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
30 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Barry James Individual |
Kohimarama Auckland |
26 Sep 1991 - 30 Jan 2024 |
|
Kraus, Peter Franz Individual |
Rd 3 Hamilton 3283 |
26 Sep 1991 - 30 Jan 2024 |
|
Vollemaere, Henry Jules Individual |
Remuera Auckland |
26 Sep 1991 - 09 Feb 2012 |
Location
Companies nearby
 |
Ecostore Company Limited 2/125 The Strand |
|
Pineapple Heads Limited 125 The Strand |
|
Peton Villas Limited 125 The Strand |
|
Peton Lodge Limited 125 The Strand |
|
Peton Limited 125 The Strand |
|
Ecostore Australia Limited 2/125 The Strand |