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General information

Heron Plumbing Limited

Type: NZ Limited Company (Ltd)
9429032225143
New Zealand Business Number
2250003
Company Number
Registered
Company Status

Heron Plumbing Limited (NZBN 9429032225143) was registered on 25 May 2009. 2 addresses are in use by the company: 17 Hinau Road, Karaka, Papakura, 2113 (type: physical, registered). Unit I, 181 Great South Road, Takanini, Auckland had been their registered address, up to 02 Oct 2019. Heron Plumbing Limited used other aliases, namely: Mistle Toe Twelve Limited from 25 May 2009 to 31 Mar 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Lovell, Dale (an individual) located at Oratia, Waitakere postcode 0604. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lovell, Andrea (an individual) - located at Oratia, Waitakere. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Smith, Suzanne, located at Oratia, Auckland (an individual),
Lovell, Dale, located at Oratia, Waitakere (an individual),
Lovell, Andrea, located at Oratia, Waitakere (an individual). Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
17 Hinau Road, Karaka, Papakura, 2113 Physical & registered & service 02 Oct 2019
Last updated:
Directors
Name and Address Role Period
Andrea Lovell
Oratia, Waitakere, 0604
Address used since 14 Mar 2011
Director 14 Mar 2011 - current
Dale Lovell
Oratia, Waitakere, 0604
Address used since 14 Mar 2011
Director 14 Mar 2011 - current
Richard Lockhart
Remuera, Auckland, Nz, 1050
Address used since 25 May 2009
Director 25 May 2009 - 18 Mar 2011
Addresses
Previous address Type Period
Unit I, 181 Great South Road, Takanini, Auckland, 2112 Registered & physical 24 Sep 2018 - 02 Oct 2019
17 Hinau Road, Karaka, Papakura, 2113 Registered & physical 18 Jul 2016 - 24 Sep 2018
9 Springcrest Drive, Karaka, Papakura, 2113 Registered & physical 03 Apr 2013 - 18 Jul 2016
7 Bilancia Place, Flat Bush, Auckland, 2016 Registered & physical 19 Mar 2012 - 03 Apr 2013
9 -11 Galatos Street, Newton, Auckland, Nz Physical & registered 25 May 2009 - 19 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lovell, Dale
Individual 		Oratia
Waitakere
0604 		14 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lovell, Andrea
Individual 		Oratia
Waitakere
0604 		14 Mar 2011 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Smith, Suzanne
Individual 		Oratia
Auckland
0604 		14 Mar 2011 - current
Lovell, Dale
Individual 		Oratia
Waitakere
0604 		14 Mar 2011 - current
Lovell, Andrea
Individual 		Oratia
Waitakere
0604 		14 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Lovell-gadd, Jaine
Individual 		Oratia
Auckland
0604 		14 Mar 2011 - 31 Aug 2015
Lockhart, Richard
Individual 		Remuera
Auckland
 25 May 2009 - 14 Mar 2011
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