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 physical address, until 23 Aug 2018. 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 30 May 2020.
| 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
Schnapper Rock, Auckland, 0632
Address used since 18 Apr 2017
Northcote Point, Auckland, 0627
Address used since 11 Apr 2018
Birkenhead Point, Auckland, 0626
Address used since 08 Apr 2019 |
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 | Physical | 24 Jul 2008 - 23 Aug 2018 |
| Level 3, 130 Broadway, Newmarket, Auckland | Registered | 24 Jul 2008 - 04 Sep 2017 |
| Level 1, 75 Queen Street, Auckland | Physical & registered | 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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