Hero Coffee Limited, a registered company, was launched on 05 Jan 2017. 9429045895272 is the New Zealand Business Number it was issued. "Mobile coffee van" (business classification H451270) is how the company has been classified. This company has been managed by 3 directors: Andrea Therese Gyde - an active director whose contract began on 30 May 2019,
Shani Maria Gyde - an inactive director whose contract began on 05 Jan 2017 and was terminated on 23 Jul 2021,
David Sherry - an inactive director whose contract began on 01 Aug 2019 and was terminated on 01 Jul 2021.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 3/3 Rabone St, Henderson, Auckland, 0612 (category: office, delivery).
Hero Coffee Limited had been using 2/20 Schnapper Rock Rd, Albany, Auckland as their physical address up until 15 May 2019.
A single entity owns all company shares (exactly 100 shares) - Gyde, Andrea Therese - located at 0612, Henderson, Auckland.
Principal place of activity
3/3 Rabone St, Henderson, Auckland, 0612 New Zealand
Previous address
Address #1: 2/20 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 05 Jan 2017 to 15 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gyde, Andrea Therese |
Henderson Auckland 0612 New Zealand |
30 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gyde, Shani Maria |
Henderson Auckland 0612 New Zealand |
05 Jan 2017 - 23 Jul 2021 |
Director | Shani Maria Gyde |
Albany Auckland 0632 New Zealand |
05 Jan 2017 - 23 Jul 2021 |
Director | Shani Maria Gyde |
Henderson Auckland 0612 New Zealand |
05 Jan 2017 - 23 Jul 2021 |
Andrea Therese Gyde - Director
Appointment date: 30 May 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 25 Aug 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 30 May 2019
Shani Maria Gyde - Director (Inactive)
Appointment date: 05 Jan 2017
Termination date: 23 Jul 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 25 Aug 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Jan 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 26 Apr 2019
David Sherry - Director (Inactive)
Appointment date: 01 Aug 2019
Termination date: 01 Jul 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Aug 2019
Mrr Limited
10/20 Schnapper Rock Road
Lifetech Laboratories Limited
224 Albany Highway
Arc North Limited
224 Albany Highway
Pure Scene Corporation Limited
26f Schnapper Rock Road
Huinz Trading Limited
26d Schnapper Rock Road
L&r Limited
26a Schnapper Rock Road
24/7 Event Crew Limited
210 Schnapper Rock Rd
Coffee Caravan Limited
Unit 3, 7 Marken Place
Hum Bowls Limited
44 Beulah Avenue
M & M Yates Limited
8 Roland Road
Pirate Coffee Limited
Hooton Reserve
The Coffee Store Limited
168a Verbena Road