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Hera Investments Limited

Type: NZ Limited Company (Ltd)
9429030506930
NZBN
4021138
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
783 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 27 Jun 2016

Hera Investments Limited was registered on 20 Sep 2012 and issued a business number of 9429030506930. This registered LTD company has been run by 2 directors: Lisa Carolyn Adams - an active director whose contract began on 20 Sep 2012,
Richard Morley Adams - an active director whose contract began on 20 Sep 2012.
According to BizDb's information (updated on 15 Mar 2024), the company uses 1 address: 783 South Titirangi Road, Titirangi, Auckland, 0604 (type: physical, registered).
Up until 27 Jun 2016, Hera Investments Limited had been using 15 Westall Road, New Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Adams, Lisa (a director) located at New Lynn, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Adams, Richard - located at New Lynn, Auckland. Hera Investments Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: 15 Westall Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 20 Sep 2012 to 27 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Adams, Lisa New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Adams, Richard New Lynn
Auckland
0600
New Zealand
Directors

Lisa Carolyn Adams - Director

Appointment date: 20 Sep 2012

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Jun 2016


Richard Morley Adams - Director

Appointment date: 20 Sep 2012

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Jun 2016

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