General information

Hector's World Limited

Type: NZ Limited Company (Ltd)
9429034502921
New Zealand Business Number
1706988
Company Number
Registered
Company Status
P822010 - Curriculum Development, Educational
Industry classification codes with description

Hector's World Limited (issued an NZ business number of 9429034502921) was started on 06 Oct 2005. 4 addresses are in use by the company: Level 2, The General Building, 29-33 High Street, Auckland, 1010 (type: registered, service). 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. "Curriculum development, educational" (ANZSIC P822010) is the classification the ABS issued to Hector's World Limited. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
Level 2, 59 High Street, Auckland, 1010 Registered 04 Sep 2017
Level 2, 59 High Street, Auckland, 1010 Physical & service 23 Aug 2018
Level 2, The General Building, 29-33 High Street, Auckland, 1010 Registered & service 12 May 2023
Contact info
64 0508 638723
Phone (Phone)
help@netsafe.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Colin James
Bucklands Beach, Auckland, 2014
Address used since 12 Feb 2015
Director 12 Feb 2015 - current
Jonathan James Duffy
Karori, Wellington, 6012
Address used since 16 Feb 2021
Director 16 Feb 2021 - 14 Dec 2021
Richard John Simon Shera
Birkenhead Point, Auckland, 0626
Address used since 08 Apr 2019
Schnapper Rock, Auckland, 0632
Address used since 18 Apr 2017
Northcote Point, Auckland, 0627
Address used since 11 Apr 2018
Director 06 Oct 2005 - 16 Feb 2021
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 Physical & registered 06 Oct 2005 - 24 Jul 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Netsafe Incorporated
Other (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
Netsafe Incorporated
Company Number: 1132428
Entity
Newmarket 1149
Auckland
06 Oct 2005 - 21 Oct 2019
Location
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