Heroes Of Planet Earth Limited
Type: NZ Limited Company (Ltd)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: 263 Devich Road, Rd 2, Mangawhai, 0573 (type: registered, service). 44B Edward Avenue, Orewa, Orewa had been their registered address, up to 12 May 2025. 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 Rd 2, Mangawhai postcode 0573. 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 Rd 2, Mangawhai. Our information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 36, Pohutukawa Ave, Red Beach, 0932 | Registered & physical & service | 21 Jun 2021 |
| 263 Devich Road, Rd 2, Mangawhai, 0573 | Registered & service | 12 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Harvey
Rd 2, Mangawhai, 0573
Address used since 03 May 2025
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
Rd 2, Mangawhai, 0573
Address used since 03 May 2025
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 |
| 36 Pohutukawa Avenue , Red Beach , Red Beach , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 44b Edward Avenue, Orewa, Orewa, 0931 | Registered & service | 08 Jun 2023 - 12 May 2025 |
| Shed 20, Prince's Wharf, Downtown, Auckland | Physical & registered | 22 Nov 2001 - 21 Jun 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Steven William Individual |
Rd 2 Mangawhai 0573 |
22 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Mark Individual |
Rd 2 Mangawhai 0573 |
22 Nov 2001 - current |
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