Blue Heron Investments Limited

Blue Heron Investments Limited, a registered company, was registered on 08 Jan 2008. 9429032961614 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been supervised by 3 directors: Grant Andrew Mcgough - an active director whose contract began on 08 Jan 2008,
Ian Mcgough - an inactive director whose contract began on 01 Apr 2019 and was terminated on 01 Aug 2021,
Elaine Warwick Mcgough - an inactive director whose contract began on 08 Jan 2008 and was terminated on 12 May 2014.
Last updated on 18 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Flat 5, 13 Hepburn Street, Freemans Bay, Auckland, 1011 (physical address),
Flat 5, 13 Hepburn Street, Freemans Bay, Auckland, 1011 (service address),
Unit 10A, 9 Laidlaw Way, East Tamaki, Auckland, 2016 (registered address).
Blue Heron Investments Limited had been using Unit 10A, 9 Laidlaw Way, East Tamaki, Auckland as their physical address up to 05 Apr 2022.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Principal place of activity

Unit 10a, 9 Laidlaw Way, East Tamaki, Auckland, 2016 New Zealand

Previous addresses

Address #1: Unit 10a, 9 Laidlaw Way, East Tamaki, Auckland, 2016 New Zealand

Physical address used from 29 Sep 2014 to 05 Apr 2022

Address #2: 641 Pahi Road, Rd 1, Paparoa, 0571 New Zealand

Registered & physical address used from 09 Apr 2014 to 29 Sep 2014

Address #3: 85 Scott Road, Whangarei New Zealand

Registered address used from 24 Mar 2009 to 09 Apr 2014

Address #4: 85 Scott Road, Rd4, Whangarei New Zealand

Physical address used from 24 Mar 2009 to 09 Apr 2014

Address #5: 21 Fisher Street, Pahi

Registered & physical address used from 08 Jan 2008 to 24 Mar 2009

Grant Andrew Mcgough - Director

Appointment date: 08 Jan 2008

Ian Mcgough - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 01 Aug 2021

Elaine Warwick Mcgough - Director (Inactive)

Appointment date: 08 Jan 2008

Termination date: 12 May 2014