General information

Hero Travel Limited

Type: NZ Limited Company (Ltd)
9429042331155
New Zealand Business Number
5960769
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

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
Contact info
64 9 2221022
Phone (Phone)
help@hero.travel
Email
hero.travel
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clay, James
Director
Woolloomooloo
2011
03 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lucas, Daniel
Director
Sippy Downs
4556
03 May 2016 - current
Location
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