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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Heron, Mark Robert |
Remuera Auckland 1050 New Zealand |
17 Apr 2015 - |
Individual | Heron, Lisa Maree |
Remuera Auckland 1050 New Zealand |
17 Apr 2015 - |
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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