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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Heron, Lisa Maree |
Remuera Auckland 1050 New Zealand |
14 May 2020 - |
Individual | Heron, Mark Robert |
Remuera Auckland 1050 New Zealand |
14 Feb 2008 - |
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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