Shortcuts

Hero Animals Limited

Type: NZ Limited Company (Ltd)
9429038811951
NZBN
599673
Company Number
Registered
Company Status
Current address
301 Akatarawa Road
Reikorangi
Waikanae
Records & other (Address for Records) address used since 26 Jul 2004
44 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 17 Jul 2015
301 Akatarawa Road
Reikorangi 5391
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Mar 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Girdlestone, Caroline Georgina Reikiorangi
Waikanae
Shares Allocation #2 Number of Shares: 5000
Individual Delaney, James Gordon Reikorangi
Waikanae
Directors

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

Nearby companies

Appliance Rescue Limited
44 Ihakara Street

Kapiti Coast Life Limited
44 Ihakara Street

Finman Services Kapiti Limited
44 Ihakara Street

Beachside Properties Limited
44 Ihakara Street

Rayas Holdings Limited
44 Ihakara Street

Colbee Group Limited
44 Ihakara Street