General information
Hermitage Development Limited
Type: NZ Limited Company (Ltd)9429042483366
New Zealand Business Number
6066208
Company Number
Registered
Company Status
Hermitage Development Limited (issued an NZBN of 9429042483366) was registered on 01 Aug 2016. 6 addresess are in use by the company: 25 Crowhurst Street, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 404 Khyber Pass Rd, Newmarket, Auckland had been their registered address, until 17 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Yu, Michelle (an individual) located at Lai Chi Kok, Kowloon, Hong Kong. The Businesscheck database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Murphys Park Drive, Flat Bush, Auckland, 2019 | Physical & registered & service | 17 May 2019 |
| 630d Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 10 Feb 2023 |
| 25 Crowhurst Street, Newmarket, Auckland, 1023 | Registered & service | 22 Nov 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hao Wang
Sandringham, Auckland, 1025
Address used since 24 Mar 2025 |
Director | 24 Mar 2025 - current |
|
Libo Fu
Orakei, Auckland, 1071
Address used since 21 Jan 2025
Remuera, Auckland, 1050
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - 24 Mar 2025 |
|
Hao Wang
Mount Albert, Auckland, 1025
Address used since 19 Jul 2018 |
Director | 19 Jul 2018 - 01 Oct 2021 |
|
Jue Qian
Henderson, Auckland, 0610
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 14 Nov 2018 |
Addresses
Principal place of activity
| 51 Murphys Park Drive , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 404 Khyber Pass Rd, Newmarket, Auckland, 1023 | Registered & physical | 30 Nov 2016 - 17 May 2019 |
| Flat 4, 19 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 01 Aug 2016 - 30 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Michelle Individual |
Lai Chi Kok, Kowloon Hong Kong |
01 Aug 2016 - current |
Location
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