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Hero Travel Limited

Type: NZ Limited Company (Ltd)
9429042331155
NZBN
5960769
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
17b Farnham Street
Parnell
Auckland 1052
New Zealand
Physical address used since 03 May 2016
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Registered address used since 21 Sep 2018
262 Thorndon Quay
Pipitea
Wellington 6011
New Zealand
Service address used since 22 Feb 2024

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%).

Addresses

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

Contact info
64 9 2221022
24 Sep 2018 Phone
help@hero.travel
24 Sep 2018 Email
hero.travel
24 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Clay, James Woolloomooloo
2011
Australia
Shares Allocation #2 Number of Shares: 50
Director Lucas, Daniel Sippy Downs
4556
Australia
Directors

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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