Heronz Group Limited

Heronz Group Limited was launched on 18 Feb 2008 and issued a number of 9429032901085. This registered LTD company has been run by 1 director, named Mark Robert Heron - an active director whose contract started on 18 Feb 2008.
As stated in BizDb's database (updated on 28 Feb 2024), this company filed 1 address: 6 Garden Road, Remuera, Auckland, 1050 (types include: registered, service).
Up to 11 Mar 2019, Heronz Group Limited had been using 31 Market Road, Remuera, Auckland as their physical address.
BizDb identified other names used by this company: from 18 Feb 2008 to 15 May 2020 they were named Heron Group Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Heron, Lisa Maree (an individual) located at Remuera, Auckland postcode 1050,
Heron, Mark Robert (an individual) located at Remuera, Auckland postcode 1050. Heronz Group Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

8 Acmena Lane, Pakuranga, Auckland, 2010 New Zealand

Previous addresses

Address #1: 31 Market Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 13 Mar 2017 to 11 Mar 2019

Address #2: 30 Eastbourne Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 19 May 2015 to 13 Mar 2017

Address #3: 229a Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 11 Mar 2015 to 19 May 2015

Address #4: 11 Garden Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 15 Oct 2013 to 11 Mar 2015

Address #5: Flat 6, 533 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 12 Mar 2013 to 15 Oct 2013

Address #6: 24 Dilworth Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 30 Nov 2011 to 12 Mar 2013

Address #7: 39b Kelvin Road, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 26 Feb 2010 to 30 Nov 2011

Address #8: 55 Orakei Road, Remuera, Auckland

Physical & registered address used from 08 Oct 2008 to 26 Feb 2010

Address #9: 96a Portland Road, Remuera, Auckland

Physical & registered address used from 18 Feb 2008 to 08 Oct 2008

Mark Robert Heron - Director

Appointment date: 18 Feb 2008