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Your Office Hero Limited

Type: NZ Limited Company (Ltd)
9429031361781
NZBN
3150505
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
65 Mains Avenue
Kensington
Whangarei 0112
New Zealand
Other address (Address For Share Register) used since 26 Jul 2016
41 Churchill Street, Kensington, Kensington
Kensington
Whangarei 0112
New Zealand
Postal address used since 25 Jul 2022
41 Churchill Street
Kensington
Whangarei 0112
New Zealand
Office & other (Address For Share Register) & shareregister & delivery address used since 25 Jul 2022

Your Office Hero Limited, a registered company, was registered on 29 Sep 2010. 9429031361781 is the NZ business number it was issued. "Accounting service" (business classification M693220) is how the company was classified. This company has been managed by 2 directors: Dorothy Pamela Clifford - an active director whose contract started on 29 Sep 2010,
William John Clifford - an active director whose contract started on 29 Sep 2010.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: 41 Churchill Street, Kensington, Kensington, Whangarei, 0112 (physical address),
41 Churchill Street, Kensington, Kensington, Whangarei, 0112 (service address),
41 Churchill Street, Kensington, Kensington, Whangarei, 0112 (registered address),
41 Churchill Street, Kensington, Whangarei, 0112 (delivery address) among others.
Your Office Hero Limited had been using 65 Mains Avenue, Kensington, Whangarei as their physical address up until 02 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 80 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20 per cent).

Addresses

Other active addresses

Address #4: 41 Churchill Street, Kensington, Kensington, Whangarei, 0112 New Zealand

Physical & service & registered address used from 02 Aug 2022

Principal place of activity

41 Churchill Street, Kensington, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 65 Mains Avenue, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 03 Aug 2016 to 02 Aug 2022

Address #2: 10 Trillick Place, Tuakau, Tuakau, 2121 New Zealand

Registered & physical address used from 29 Sep 2010 to 03 Aug 2016

Contact info
64 9 9717871
25 Jul 2022 Phone
cliffordhouse@outlook.com
25 Jul 2022 Email
No website
Website
Your Office Hero Limited
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Clifford, William John Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Clifford, Dorothy Pamela Kensington
Whangarei
0112
New Zealand
Directors

Dorothy Pamela Clifford - Director

Appointment date: 29 Sep 2010

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 06 Mar 2021

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 26 Jul 2016


William John Clifford - Director

Appointment date: 29 Sep 2010

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 25 Jul 2022

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 26 Jul 2016

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