Hero Animals Limited, a registered company, was incorporated on 24 Dec 1993. 9429038811951 is the number it was issued. The company has been managed by 2 directors: Caroline Georgina Girdlestone - an active director whose contract started on 24 Dec 1993,
James Gordon Delaney - an active director whose contract started on 24 Dec 1993.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at 301 Akatarawa Road, Reikorangi, 5391 (types include: other, shareregister).
Hero Animals Limited had been using 64 Martin Road, Paraparaumu Beach as their registered address up until 17 Jul 2015.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: 64 Martin Road, Paraparaumu Beach New Zealand
Registered address used from 06 Apr 2010 to 17 Jul 2015
Address #2: 301 Akatarawa Road, Reikorangi, Waikanae New Zealand
Physical address used from 02 Aug 2004 to 17 Jul 2015
Address #3: 301 Akatarawa Road, Reikorangi, Waikanae
Registered address used from 02 Aug 2004 to 06 Apr 2010
Address #4: Kapiti Business Centre,, 17-19 Seaview Road,, Paraparaumu Beach
Physical & registered address used from 01 Jul 1997 to 02 Aug 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Girdlestone, Caroline Georgina |
Reikiorangi Waikanae |
24 Dec 1993 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Delaney, James Gordon |
Reikorangi Waikanae |
24 Dec 1993 - |
Caroline Georgina Girdlestone - Director
Appointment date: 24 Dec 1993
Address: Reikiorangi, 5391 New Zealand
Address used since 18 Mar 2016
James Gordon Delaney - Director
Appointment date: 24 Dec 1993
Address: Reikorangi, 5391 New Zealand
Address used since 18 Mar 2016
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