Heroes Limited, a registered company, was incorporated on 12 Aug 2016. 9429042512660 is the New Zealand Business Number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company is classified. The company has been supervised by 3 directors: Cameron Russell - an active director whose contract started on 07 Dec 2016,
Russell Daniel Ng - an inactive director whose contract started on 12 Aug 2016 and was terminated on 07 Jan 2020,
Kenneth Richard Anderson Ii - an inactive director whose contract started on 12 Aug 2016 and was terminated on 05 Oct 2018.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 829 Riddell Road, St Heliers, Auckland, 1071 (type: physical, registered).
Heroes Limited had been using 6 Darwin Lane, Remuera, Auckland as their registered address until 18 Feb 2019.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50%).
Principal place of activity
2/170 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Previous address
Address: 6 Darwin Lane, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 12 Aug 2016 to 18 Feb 2019
Basic Financial info
Total number of Shares: 500
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Russell, Cameron |
St Heliers Auckland 1071 New Zealand |
21 May 2018 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Russell, Brett |
St Heliers Auckland 1071 New Zealand |
01 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ng, Russell Daniel |
Grey Lynn Auckland 1021 New Zealand |
12 Aug 2016 - 07 Nov 2022 |
Individual | Anderson Ii, Kenneth Richard |
Remuera Auckland 1050 New Zealand |
17 Aug 2016 - 01 Nov 2022 |
Individual | Anderson Ii, Kenneth Richard |
Remuera Auckland 1050 New Zealand |
17 Aug 2016 - 17 Aug 2016 |
Individual | Anderson, Kenneth Richard |
Remuera Auckland 1050 New Zealand |
12 Aug 2016 - 17 Aug 2016 |
Director | Kenneth Richard Anderson |
Remuera Auckland 1050 New Zealand |
12 Aug 2016 - 17 Aug 2016 |
Cameron Russell - Director
Appointment date: 07 Dec 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Aug 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Dec 2016
Russell Daniel Ng - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 07 Jan 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Aug 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Sep 2019
Kenneth Richard Anderson Ii - Director (Inactive)
Appointment date: 12 Aug 2016
Termination date: 05 Oct 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2016
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