Heron Holdings 99 Limited

Heron Holdings 99 Limited, a registered company, was started on 16 Aug 1996. 9429038255243 is the NZ business identifier it was issued. This company has been run by 2 directors: Warren Eugene Heron - an active director whose contract began on 16 Aug 1996,
Lea Sandra Heron - an active director whose contract began on 16 Aug 1996.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Heron Holdings 99 Limited had been using 17 Hall Street, Pukekohe as their physical address up to 04 Oct 2013.
A total of 25000 shares are allotted to 5 shareholders (3 groups). The first group includes 24900 shares (99.6%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 50 shares (0.2%). Finally the third share allocation (50 shares 0.2%) made up of 1 entity.

Previous addresses

Address: 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 24 Sep 2012 to 04 Oct 2013

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 18 Sep 2008 to 24 Sep 2012

Address: C/- Messrs Campbell Tyson, 17 Hall Street Office, Pukekohe

Registered address used from 11 Apr 2000 to 18 Sep 2008

Address: Cambell Tyson, P O Box 324, Pukekohe

Physical address used from 10 Sep 1999 to 18 Sep 2008

Address: Webb Morice & Partners, 8 Hall Street, Pukekohe, (mr B Q Webb)

Physical address used from 10 Sep 1999 to 10 Sep 1999

Warren Eugene Heron - Director

Appointment date: 16 Aug 1996

Lea Sandra Heron - Director

Appointment date: 16 Aug 1996