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Heroes Of Planet Earth Limited

Type: NZ Limited Company (Ltd)
9429036706440
NZBN
1173965
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
36
Pohutukawa Ave
Red Beach 0932
New Zealand
Registered & physical & service address used since 21 Jun 2021
263 Devich Road
Rd 2
Mangawhai 0573
New Zealand
Registered & service address used since 12 May 2025

Heroes Of Planet Earth Limited, a registered company, was launched on 22 Nov 2001. 9429036706440 is the NZBN it was issued. The company has been run by 2 directors: Mark Harvey - an active director whose contract began on 22 Nov 2001,
Steven William Green - an active director whose contract began on 22 Nov 2001.
Last updated on 09 May 2025, the BizDb database contains detailed information about 1 address: 263 Devich Road, Rd 2, Mangawhai, 0573 (type: registered, service).
Heroes Of Planet Earth Limited had been using 44B Edward Avenue, Orewa, Orewa as their registered address up to 12 May 2025.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

36 Pohutukawa Avenue, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 44b Edward Avenue, Orewa, Orewa, 0931 New Zealand

Registered & service address used from 08 Jun 2023 to 12 May 2025

Address #2: Shed 20, Prince's Wharf, Downtown, Auckland New Zealand

Physical & registered address used from 22 Nov 2001 to 21 Jun 2021

Contact info
64 021 645229
Phone
mark@harveygroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Green, Steven William Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harvey, Mark Rd 2
Mangawhai
0573
New Zealand
Directors

Mark Harvey - Director

Appointment date: 22 Nov 2001

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 03 May 2025

Address: Orewa, Orewa, 0931 New Zealand

Address used since 30 May 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 May 2015


Steven William Green - Director

Appointment date: 22 Nov 2001

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 03 May 2025

Address: Orewa, Orewa, 0931 New Zealand

Address used since 30 May 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 May 2015

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