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Heroes Limited

Type: NZ Limited Company (Ltd)
9429042512660
NZBN
6083293
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
829 Riddell Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 18 Feb 2019

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%).

Addresses

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

Contact info
64 21 307804
Phone
cameron@fullcircle.live
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Russell, Cameron St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Russell, Brett St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ng, Russell Daniel Grey Lynn
Auckland
1021
New Zealand
Individual Anderson Ii, Kenneth Richard Remuera
Auckland
1050
New Zealand
Individual Anderson Ii, Kenneth Richard Remuera
Auckland
1050
New Zealand
Individual Anderson, Kenneth Richard Remuera
Auckland
1050
New Zealand
Director Kenneth Richard Anderson Remuera
Auckland
1050
New Zealand
Directors

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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