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. "Software development service nec" (business classification M700050) is the category the ABS issued Hero Travel Limited. The Businesscheck information was updated on 10 Jun 2025.
| 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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