Hero Travel Limited (New Zealand Business Number 9429042331155) was incorporated on 03 May 2016. 2 addresses are in use by the company: 262 Thorndon Quay, Pipitea, Wellington, 6011 (type: service, registered). 17B Farnham Street, Parnell, Auckland had been their registered address, up to 21 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Clay, James (a director) located at Woolloomooloo postcode 2011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lucas, Daniel (a director) - located at Sippy Downs. "Development of customised computer software nec" (business classification M700050) is the category the ABS issued Hero Travel Limited. The Businesscheck information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
17b Farnham Street, Parnell, Auckland, 1052 | Physical | 03 May 2016 |
262 Thorndon Quay, Pipitea, Wellington, 6011 | Registered | 21 Sep 2018 |
262 Thorndon Quay, Pipitea, Wellington, 6011 | Service | 22 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
James Roy Clay
Woolloomooloo, 2011
Address used since 01 Mar 2024
Woolloomooloo, 2011
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
James Clay
Woolloomooloo, 2011
Address used since 03 May 2016
Woolloomooloo, 2011
Address used since 01 Jan 1970 |
Director | 03 May 2016 - current |
Daniel Paul Lucas
Sippy Downs, 4556
Address used since 14 Feb 2024 |
Director | 03 May 2016 - current |
Daniel Lucas
Crows Nest, 2065
Address used since 03 May 2016 |
Director | 03 May 2016 - current |
Previous address | Type | Period |
---|---|---|
17b Farnham Street, Parnell, Auckland, 1052 | Registered | 03 May 2016 - 21 Sep 2018 |
17b Farnham Street, Parnell, Auckland, 1052 | Service | 03 May 2016 - 22 Feb 2024 |
Shareholder Name | Address | Period |
---|---|---|
Clay, James Director |
Woolloomooloo 2011 |
03 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Daniel Director |
Sippy Downs 4556 |
03 May 2016 - current |
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