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 03 Apr 2024, the BizDb database contains detailed information about 1 address: 44B Edward Avenue, Orewa, Orewa, 0931 (type: registered, service).
Heroes Of Planet Earth Limited had been using Shed 20, Prince's Wharf, Downtown, Auckland as their physical address up to 21 Jun 2021.
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%).
Principal place of activity
36 Pohutukawa Avenue, Red Beach, Red Beach, 0932 New Zealand
Previous address
Address #1: Shed 20, Prince's Wharf, Downtown, Auckland New Zealand
Physical & registered address used from 22 Nov 2001 to 21 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Green, Steven William |
Orewa Orewa 0931 New Zealand |
22 Nov 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harvey, Mark |
Orewa Orewa 0931 New Zealand |
22 Nov 2001 - |
Mark Harvey - Director
Appointment date: 22 Nov 2001
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: 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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