Hector's World Limited, a registered company, was registered on 06 Oct 2005. 9429034502921 is the NZ business number it was issued. "Curriculum development, educational" (business classification P822010) is how the company was categorised. This company has been managed by 7 directors: Colin James - an active director whose contract began on 12 Feb 2015,
Jonathan James Duffy - an inactive director whose contract began on 16 Feb 2021 and was terminated on 14 Dec 2021,
Richard John Simon Shera - an inactive director whose contract began on 06 Oct 2005 and was terminated on 16 Feb 2021,
Elizabeth Stanford Butterfield - an inactive director whose contract began on 08 Jun 2006 and was terminated on 30 Sep 2010,
Howard George Broad - an inactive director whose contract began on 08 Jun 2006 and was terminated on 11 Aug 2010.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, The General Building, 29-33 High Street, Auckland, 1010 (category: registered, service).
Hector's World Limited had been using Level 3, 130 Broadway, Newmarket, Auckland as their registered address up until 04 Sep 2017.
One entity owns all company shares (exactly 100 shares) - Netsafe Incorporated - located at 1010, 59 High Street, Auckland.
Previous addresses
Address #1: Level 3, 130 Broadway, Newmarket, Auckland New Zealand
Registered address used from 24 Jul 2008 to 04 Sep 2017
Address #2: Level 3, 130 Broadway, Newmarket, Auckland New Zealand
Physical address used from 24 Jul 2008 to 23 Aug 2018
Address #3: Level 1, 75 Queen Street, Auckland
Physical & registered address used from 06 Oct 2005 to 24 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Netsafe Incorporated |
59 High Street Auckland 1010 New Zealand |
21 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Netsafe Incorporated Company Number: 1132428 |
Newmarket 1149 Auckland |
06 Oct 2005 - 21 Oct 2019 |
| Entity | Netsafe Incorporated Company Number: 1132428 |
Newmarket 1149 Auckland |
06 Oct 2005 - 21 Oct 2019 |
Colin James - Director
Appointment date: 12 Feb 2015
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 12 Feb 2015
Jonathan James Duffy - Director (Inactive)
Appointment date: 16 Feb 2021
Termination date: 14 Dec 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Feb 2021
Richard John Simon Shera - Director (Inactive)
Appointment date: 06 Oct 2005
Termination date: 16 Feb 2021
Address: Birkenhead Point, Auckland, 0626 New Zealand
Address used since 08 Apr 2019
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 18 Apr 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 11 Apr 2018
Elizabeth Stanford Butterfield - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 30 Sep 2010
Address: Thames, 3500 New Zealand
Address used since 08 Jun 2006
Howard George Broad - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 11 Aug 2010
Address: Wellington,
Address used since 08 Jun 2006
John Patrick Mccarthy - Director (Inactive)
Appointment date: 25 Feb 2010
Termination date: 11 Aug 2010
Address: Mairangi Bay, Auckland,
Address used since 25 Feb 2010
Susan Pezaro - Director (Inactive)
Appointment date: 08 Jun 2006
Termination date: 11 Dec 2008
Address: Westmere, Auckland,
Address used since 08 Jun 2006
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