Heroine Nightwear Limited was started on 04 May 2016 and issued an NZ business identifier of 9429042330080. This registered LTD company has been managed by 2 directors: Sophie Helen Jamieson Poll - an active director whose contract started on 04 May 2016,
Carol Anne Jamieson - an active director whose contract started on 08 Oct 2017.
As stated in our data (updated on 30 Apr 2024), the company registered 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (category: registered, physical).
BizDb found previous names used by the company: from 03 May 2016 to 28 Sep 2017 they were named The Modern Spiritualist Limited.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Jamieson, Carol Anne (an individual) located at Hauraki, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Poll, Sophie Helen Jamieson - located at Hauraki, Auckland.
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jamieson, Carol Anne |
Hauraki Auckland 0622 New Zealand |
08 Oct 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Poll, Sophie Helen Jamieson |
Hauraki Auckland 0622 New Zealand |
04 May 2016 - |
Sophie Helen Jamieson Poll - Director
Appointment date: 04 May 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 May 2016
Carol Anne Jamieson - Director
Appointment date: 08 Oct 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 08 Oct 2017
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