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Heronz Holdings Limited

Type: NZ Limited Company (Ltd)
9429041711996
NZBN
5684487
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
8 Acmena Lane
Pakuranga
Auckland 2010
New Zealand
Physical & service & registered address used since 11 Mar 2019
6 Garden Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 13 Nov 2023

Heronz Holdings Limited was started on 17 Apr 2015 and issued an NZBN of 9429041711996. The registered LTD company has been run by 1 director, named Mark Robert Heron - an active director whose contract began on 17 Apr 2015.
As stated in our information (last updated on 05 Apr 2024), this company uses 1 address: 6 Garden Road, Remuera, Auckland, 1050 (category: registered, service).
Up until 11 Mar 2019, Heronz Holdings Limited had been using 31 Market Road, Remuera, Auckland as their physical address.
BizDb found old names used by this company: from 03 Mar 2019 to 15 May 2020 they were called Heron Holdings Limited, from 17 Apr 2015 to 03 Mar 2019 they were called Heron Developments Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Heron, Mark Robert (a director) located at Remuera, Auckland postcode 1050,
Heron, Lisa Maree (an individual) located at Remuera, Auckland postcode 1050. Heronz Holdings Limited has been categorised as "Investment - residential property" (business classification L671150).

Addresses

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 17 Apr 2015 to 13 Mar 2017

Contact info
64 21 772991
Phone
mrheron@me.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Heron, Mark Robert Remuera
Auckland
1050
New Zealand
Individual Heron, Lisa Maree Remuera
Auckland
1050
New Zealand
Directors

Mark Robert Heron - Director

Appointment date: 17 Apr 2015

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

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