General information

Hector's World Limited

Type: NZ Limited Company (Ltd)
9429034502921
New Zealand Business Number
1706988
Company Number
Registered
Company Status

Hector's World Limited (issued an NZ business number of 9429034502921) was started on 06 Oct 2005. 1 address is in use by the company: Level 2, 59 High Street, Auckland, 1010 (type: physical, registered). Level 3, 130 Broadway, Newmarket, Auckland had been their registered address, until 04 Sep 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Netsafe Incorporated (an other) located at 59 High Street, Auckland postcode 1010. Businesscheck's database was last updated on 21 Oct 2019.

Current address Type Used since
Level 2, 59 High Street, Auckland, 1010 Registered 04 Sep 2017
Level 2, 59 High Street, Auckland, 1010 Physical 23 Aug 2018
Directors
Name and Address Role Period
Richard John Simon Shera
Birkenhead Point, Auckland, 0626
Address used since 08 Apr 2019
Northcote Point, Auckland, 0627
Address used since 11 Apr 2018
Schnapper Rock, Auckland, 0632
Address used since 18 Apr 2017
Director 06 Oct 2005 - current
Elizabeth Stanford Butterfield
Thames, 3500
Address used since 08 Jun 2006
Director 08 Jun 2006 - 30 Sep 2010
Howard George Broad
Wellington,
Address used since 08 Jun 2006
Director 08 Jun 2006 - 11 Aug 2010
John Patrick Mccarthy
Mairangi Bay, Auckland,
Address used since 25 Feb 2010
Director 25 Feb 2010 - 11 Aug 2010
Susan Pezaro
Westmere, Auckland,
Address used since 08 Jun 2006
Director 08 Jun 2006 - 11 Dec 2008
Addresses
Previous address Type Period
Level 3, 130 Broadway, Newmarket, Auckland Registered 24 Jul 2008 - 04 Sep 2017
Level 3, 130 Broadway, Newmarket, Auckland Physical 24 Jul 2008 - 23 Aug 2018
Level 1, 75 Queen Street, Auckland Registered & physical 06 Oct 2005 - 24 Jul 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Netsafe Incorporated
Other
59 High Street
Auckland
1010
21 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Netsafe Incorporated
Company Number: 1132428
Entity
Newmarket 1149
Auckland
06 Oct 2005 - 21 Oct 2019
Location
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