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General information

Hero Animals Limited

Type: NZ Limited Company (Ltd)
9429038811951
New Zealand Business Number
599673
Company Number
Registered
Company Status

Hero Animals Limited (NZBN 9429038811951) was registered on 24 Dec 1993. 6 addresess are currently in use by the company: 301 Akatarawa Road, Reikorangi, 5391 (type: other, shareregister). 64 Martin Road, Paraparaumu Beach had been their registered address, until 17 Jul 2015. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Girdlestone, Caroline Georgina (an individual) located at Reikiorangi, Waikanae. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Delaney, James Gordon (an individual) - located at Reikorangi, Waikanae. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
301 Akatarawa Road, Reikorangi, Waikanae Records & other (Address for Records) 26 Jul 2004
44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 17 Jul 2015
301 Akatarawa Road, Reikorangi, 5391 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Mar 2016
Last updated:
Directors
Name and Address Role Period
Caroline Georgina Girdlestone
Reikiorangi, 5391
Address used since 18 Mar 2016
Director 24 Dec 1993 - current
James Gordon Delaney
Reikorangi, 5391
Address used since 18 Mar 2016
Director 24 Dec 1993 - current
Addresses
Previous address Type Period
64 Martin Road, Paraparaumu Beach Registered 06 Apr 2010 - 17 Jul 2015
301 Akatarawa Road, Reikorangi, Waikanae Physical 02 Aug 2004 - 17 Jul 2015
301 Akatarawa Road, Reikorangi, Waikanae Registered 02 Aug 2004 - 06 Apr 2010
Kapiti Business Centre,, 17-19 Seaview Road,, Paraparaumu Beach Physical & registered 01 Jul 1997 - 02 Aug 2004
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Girdlestone, Caroline Georgina
Individual 		Reikiorangi
Waikanae
 24 Dec 1993 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Delaney, James Gordon
Individual 		Reikorangi
Waikanae
 24 Dec 1993 - current
Location
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