General information

Heroine Nightwear Limited

Type: NZ Limited Company (Ltd)
9429042330080
New Zealand Business Number
5983854
Company Number
Registered
Company Status

Heroine Nightwear Limited (New Zealand Business Number 9429042330080) was registered on 04 May 2016. 2 addresses are currently in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). Heroine Nightwear Limited used more names, namely: The Modern Spiritualist Limited from 03 May 2016 to 28 Sep 2017. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Jamieson, Carol Anne (an individual) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Poll, Sophie Helen Jamieson (a director) - located at Hauraki, Auckland. Our information was updated on 21 Mar 2024.

Current address Type Used since
29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical & service 04 May 2016
Directors
Name and Address Role Period
Sophie Helen Jamieson Poll
Hauraki, Auckland, 0622
Address used since 04 May 2016
Director 04 May 2016 - current
Carol Anne Jamieson
Hauraki, Auckland, 0622
Address used since 08 Oct 2017
Director 08 Oct 2017 - current
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Carol Anne
Individual
Hauraki
Auckland
0622
08 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Poll, Sophie Helen Jamieson
Director
Hauraki
Auckland
0622
04 May 2016 - current
Location
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