Heron Media Group Limited

Heron Media Group Limited, a registered company, was started on 09 Sep 1998. 9429037765668 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Marshall Andrew Bird - an active director whose contract started on 30 May 2001,
Ross Corles - an inactive director whose contract started on 25 May 2000 and was terminated on 30 May 2001,
Emma Elizabeth Joy Thomas - an inactive director whose contract started on 09 Sep 1998 and was terminated on 25 May 2000.
Last updated on 06 Apr 2024, our data contains detailed information about 5 addresses the company registered, specifically: 118 Lynn Road, Bayview, Auckland, 0629 (registered address),
118 Lynn Road, Bayview, Auckland, 0629 (physical address),
118 Lynn Road, Bayview, Auckland, 0629 (service address),
118 Lynn Road, Bayview, Auckland, 0629 (other address) among others.
Heron Media Group Limited had been using 2 Princes Street, Level 1, Auckland Central, Auckland as their registered address up until 18 May 2022.
A single entity controls all company shares (exactly 500 shares) - Bird, Marshall Andrew - located at 0629, Browns Bay, Auckland.

Other active addresses

Address #4: 118 Lynn Road, Bayview, Auckland, 0629 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 10 May 2022

Address #5: 118 Lynn Road, Bayview, Auckland, 0629 New Zealand

Registered & physical & service address used from 18 May 2022

Principal place of activity

2 Princes Street, Level 1, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 2 Princes Street, Level 1, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 May 2021 to 18 May 2022

Address #2: 2 Princes Street, Level 1, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 May 2017 to 18 May 2021

Address #3: C/- Johnston Associates, 202 Ponsonby Road, Auckland, 1142 New Zealand

Physical & registered address used from 02 Jun 2015 to 23 May 2017

Address #4: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 13 Jun 2005 to 02 Jun 2015

Address #5: C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland

Physical address used from 11 Feb 2002 to 13 Jun 2005

Address #6: Level 2, Achilles House, 47 Customs St, Auckland

Registered address used from 21 Jun 2001 to 13 Jun 2005

Address #7: Level 3, Wrights Building, 20 Fort Street, Auckland

Registered address used from 19 Jun 2001 to 21 Jun 2001

Address #8: Level 3, Wrights Building, 20 Fort Street, Auckland

Physical address used from 30 May 2001 to 30 May 2001

Address #9: Level 2, Achilles House, 47 Customs St, Auckland

Physical address used from 30 May 2001 to 11 Feb 2002

Address #10: Level 4, Wrights Building, 20 Fort Street, Auckland

Registered address used from 18 May 2000 to 19 Jun 2001

Address #11: Level 4, Wrights Building, 20 Fort Street, Auckland

Registered address used from 12 Apr 2000 to 18 May 2000

Address #12: Level 4, Wrights Building, 20 Fort Street, Auckland

Physical address used from 10 Sep 1998 to 30 May 2001

Previous Shareholders

Marshall Andrew Bird - Director

Appointment date: 30 May 2001

Ross Corles - Director (Inactive)

Appointment date: 25 May 2000

Termination date: 30 May 2001

Emma Elizabeth Joy Thomas - Director (Inactive)

Appointment date: 09 Sep 1998

Termination date: 25 May 2000