Hero Travel Limited, a registered company, was started on 03 May 2016. 9429042331155 is the NZ business number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company has been classified. The company has been managed by 4 directors: James Roy Clay - an active director whose contract started on 03 May 2016,
James Clay - an active director whose contract started on 03 May 2016,
Daniel Paul Lucas - an active director whose contract started on 03 May 2016,
Daniel Lucas - an active director whose contract started on 03 May 2016.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 262 Thorndon Quay, Pipitea, Wellington, 6011 (service address),
262 Thorndon Quay, Pipitea, Wellington, 6011 (registered address),
17B Farnham Street, Parnell, Auckland, 1052 (physical address).
Hero Travel Limited had been using 17B Farnham Street, Parnell, Auckland as their registered address up to 21 Sep 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 03 May 2016 to 21 Sep 2018
Address #2: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Service address used from 03 May 2016 to 22 Feb 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Clay, James |
Woolloomooloo 2011 Australia |
03 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lucas, Daniel |
Sippy Downs 4556 Australia |
03 May 2016 - |
James Roy Clay - Director
Appointment date: 03 May 2016
ASIC Name: Travel Technologies Pty Ltd
Address: Woolloomooloo, 2011 Australia
Address used since 01 Mar 2024
Address: Woolloomooloo, 2011 Australia
Address used since 03 May 2016
James Clay - Director
Appointment date: 03 May 2016
ASIC Name: Travel Technologies Pty Ltd
Address: Woolloomooloo, 2011 Australia
Address used since 03 May 2016
Address: Woolloomooloo, 2011 Australia
Daniel Paul Lucas - Director
Appointment date: 03 May 2016
Address: Sippy Downs, 4556 Australia
Address used since 14 Feb 2024
Daniel Lucas - Director
Appointment date: 03 May 2016
Address: Crows Nest, 2065 Australia
Address used since 03 May 2016
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