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Heronz Limited

Type: NZ Limited Company (Ltd)
9429035169130
NZBN
1558611
Company Number
Registered
Company Status
88999592
GST Number
No Abn Number
Australian Business Number
S951130
Industry classification code
Hairdressing Service
Industry classification description
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
8 Acmena Lane
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 11 Mar 2019
6 Garden Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 13 Nov 2023

Heronz Limited was started on 17 Sep 2004 and issued an NZBN of 9429035169130. This registered LTD company has been run by 2 directors: Mark Robert Heron - an active director whose contract started on 17 Sep 2004,
Lisa Maree Heron - an active director whose contract started on 01 Dec 2007.
According to our information (updated on 28 Feb 2024), this company registered 1 address: 6 Garden Road, Remuera, Auckland, 1050 (category: registered, service).
Up to 11 Mar 2019, Heronz Limited had been using 31 Market Road, Remuera, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Heron, Mark Robert (an individual) located at Pakuranga, Auckland postcode 2010. Heronz Limited was categorised as "Hairdressing service" (ANZSIC S951130).

Addresses

Principal place of activity

11 Garden Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

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

Registered & physical 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

Physical & registered address used from 30 Nov 2011 to 12 Mar 2013

Address #7: 39b Kelvin Road, Remuera, Auckland 1005 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 1005

Physical & registered address used from 30 Sep 2005 to 08 Oct 2008

Address #10: 154 Queen Street, Auckland City

Physical & registered address used from 17 Sep 2004 to 30 Sep 2005

Contact info
64 21 772991
Phone
mark@heronz.com
Email
www.heronz.com
03 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

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: 1000
Individual Heron, Mark Robert Pakuranga
Auckland
2010
New Zealand
Directors

Mark Robert Heron - Director

Appointment date: 17 Sep 2004

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

Appointment date: 01 Dec 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Nov 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Mar 2017

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 03 Mar 2019

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