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Heronz Property Limited

Type: NZ Limited Company (Ltd)
9429032902457
NZBN
2095540
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
8 Acmena Lane
Pakuranga
Auckland 2010
New Zealand
Physical & service & registered address used since 11 Mar 2019
6 Garden Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 13 Nov 2023

Heronz Property Limited, a registered company, was started on 14 Feb 2008. 9429032902457 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been supervised by 2 directors: Mark Robert Heron - an active director whose contract started on 14 Feb 2008,
Lisa Maree Heron - an inactive director whose contract started on 14 Feb 2008 and was terminated on 14 May 2020.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Garden Road, Remuera, Auckland, 1050 (types include: registered, service).
Heronz Property Limited had been using 31 Market Road, Remuera, Auckland as their physical address until 11 Mar 2019.
Previous aliases used by this company, as we identified at BizDb, included: from 14 Feb 2008 to 05 May 2020 they were called Milton Enterprises Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 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.

Addresses

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

Physical & registered 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

Registered & physical address used from 08 Oct 2008 to 26 Feb 2010

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

Physical & registered address used from 14 Feb 2008 to 08 Oct 2008

Contact info
64 21 772991
Phone
mrheron@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Heron, Lisa Maree Remuera
Auckland
1050
New Zealand
Individual Heron, Mark Robert Remuera
Auckland
1050
New Zealand
Directors

Mark Robert Heron - Director

Appointment date: 14 Feb 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Nov 2023

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 03 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Mar 2017


Lisa Maree Heron - Director (Inactive)

Appointment date: 14 Feb 2008

Termination date: 14 May 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 03 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Mar 2017

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