Heron Plumbing Limited, a registered company, was launched on 25 May 2009. 9429032225143 is the business number it was issued. The company has been managed by 3 directors: Andrea Lovell - an active director whose contract began on 14 Mar 2011,
Dale Lovell - an active director whose contract began on 14 Mar 2011,
Richard Lockhart - an inactive director whose contract began on 25 May 2009 and was terminated on 18 Mar 2011.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 17 Hinau Road, Karaka, Papakura, 2113 (category: physical, registered).
Heron Plumbing Limited had been using Unit I, 181 Great South Road, Takanini, Auckland as their registered address up until 02 Oct 2019.
More names used by the company, as we established at BizDb, included: from 25 May 2009 to 31 Mar 2011 they were named Mistle Toe Twelve Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (98 shares 98%) made up of 3 entities.
Previous addresses
Address: Unit I, 181 Great South Road, Takanini, Auckland, 2112 New Zealand
Registered & physical address used from 24 Sep 2018 to 02 Oct 2019
Address: 17 Hinau Road, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 18 Jul 2016 to 24 Sep 2018
Address: 9 Springcrest Drive, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 03 Apr 2013 to 18 Jul 2016
Address: 7 Bilancia Place, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 19 Mar 2012 to 03 Apr 2013
Address: 9 -11 Galatos Street, Newton, Auckland, Nz New Zealand
Physical & registered address used from 25 May 2009 to 19 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lovell, Dale |
Oratia Waitakere 0604 New Zealand |
14 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lovell, Andrea |
Oratia Waitakere 0604 New Zealand |
14 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Smith, Suzanne |
Oratia Auckland 0604 New Zealand |
14 Mar 2011 - |
| Individual | Lovell, Dale |
Oratia Waitakere 0604 New Zealand |
14 Mar 2011 - |
| Individual | Lovell, Andrea |
Oratia Waitakere 0604 New Zealand |
14 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lovell-gadd, Jaine |
Oratia Auckland 0604 New Zealand |
14 Mar 2011 - 31 Aug 2015 |
| Individual | Lockhart, Richard |
Remuera Auckland New Zealand |
25 May 2009 - 14 Mar 2011 |
Andrea Lovell - Director
Appointment date: 14 Mar 2011
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 14 Mar 2011
Dale Lovell - Director
Appointment date: 14 Mar 2011
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 14 Mar 2011
Richard Lockhart - Director (Inactive)
Appointment date: 25 May 2009
Termination date: 18 Mar 2011
Address: Remuera, Auckland, Nz, 1050 New Zealand
Address used since 25 May 2009
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