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General information

Heroes Of Planet Earth Limited

Type: NZ Limited Company (Ltd)
9429036706440
New Zealand Business Number
1173965
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Heroes Of Planet Earth Limited (issued an NZ business identifier of 9429036706440) was incorporated on 22 Nov 2001. 4 addresses are in use by the company: 44B Edward Avenue, Orewa, Orewa, 0931 (type: registered, service). Shed 20, Prince's Wharf, Downtown, Auckland had been their physical address, up to 21 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Green, Steven William (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Harvey, Mark (an individual) - located at Orewa, Orewa. Our information was last updated on 03 Apr 2024.

Current address Type Used since
36, Pohutukawa Ave, Red Beach, 0932 Registered & physical & service 21 Jun 2021
44b Edward Avenue, Orewa, Orewa, 0931 Registered & service 08 Jun 2023
Last updated:
Contact info
64 021 645229
Phone (Phone)
mark@harveygroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Harvey
Orewa, Orewa, 0931
Address used since 30 May 2023
Red Beach, Red Beach, 0932
Address used since 18 May 2015
Director 22 Nov 2001 - current
Steven William Green
Orewa, Orewa, 0931
Address used since 30 May 2023
Red Beach, Red Beach, 0932
Address used since 18 May 2015
Director 22 Nov 2001 - current
Addresses
Principal place of activity
36 Pohutukawa Avenue , Red Beach , Red Beach , 0932
Previous address Type Period
Shed 20, Prince's Wharf, Downtown, Auckland Physical & registered 22 Nov 2001 - 21 Jun 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Green, Steven William
Individual 		Orewa
Orewa
0931 		22 Nov 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harvey, Mark
Individual 		Orewa
Orewa
0931 		22 Nov 2001 - current
Location
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