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Heroine Nightwear Limited

Type: NZ Limited Company (Ltd)
9429042330080
NZBN
5983854
Company Number
Registered
Company Status
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 04 May 2016

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.

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Jamieson, Carol Anne Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Poll, Sophie Helen Jamieson Hauraki
Auckland
0622
New Zealand
Directors

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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