Heronz Group Limited (issued an NZ business number of 9429032901085) was launched on 18 Feb 2008. 4 addresses are currently in use by the company: 6 Garden Road, Remuera, Auckland, 1050 (type: registered, service). 31 Market Road, Remuera, Auckland had been their physical address, up to 11 Mar 2019. Heronz Group Limited used more names, namely: Heron Group Limited from 18 Feb 2008 to 15 May 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Heron, Lisa Maree (an individual) located at Remuera, Auckland postcode 1050,
Heron, Mark Robert (an individual) located at Remuera, Auckland postcode 1050. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Heronz Group Limited. Our database was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
8 Acmena Lane, Pakuranga, Auckland, 2010 | Physical & registered & service | 11 Mar 2019 |
6 Garden Road, Remuera, Auckland, 1050 | Registered & service | 13 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Mark Robert Heron
Remuera, Auckland, 1050
Address used since 04 Nov 2023
Pakuranga, Auckland, 2010
Address used since 03 Mar 2019
Remuera, Auckland, 1050
Address used since 03 Mar 2017 |
Director | 18 Feb 2008 - current |
8 Acmena Lane , Pakuranga , Auckland , 2010 |
Previous address | Type | Period |
---|---|---|
31 Market Road, Remuera, Auckland, 1050 | Physical & registered | 13 Mar 2017 - 11 Mar 2019 |
30 Eastbourne Road, Remuera, Auckland, 1050 | Physical & registered | 19 May 2015 - 13 Mar 2017 |
229a Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 11 Mar 2015 - 19 May 2015 |
11 Garden Road, Remuera, Auckland, 1050 | Physical & registered | 15 Oct 2013 - 11 Mar 2015 |
Flat 6, 533 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 12 Mar 2013 - 15 Oct 2013 |
24 Dilworth Avenue, Remuera, Auckland, 1050 | Registered & physical | 30 Nov 2011 - 12 Mar 2013 |
39b Kelvin Road, Remuera, Auckland 1050 | Physical & registered | 26 Feb 2010 - 30 Nov 2011 |
55 Orakei Road, Remuera, Auckland | Physical & registered | 08 Oct 2008 - 26 Feb 2010 |
96a Portland Road, Remuera, Auckland | Physical & registered | 18 Feb 2008 - 08 Oct 2008 |
Shareholder Name | Address | Period |
---|---|---|
Heron, Lisa Maree Individual |
Remuera Auckland 1050 |
05 May 2020 - current |
Heron, Mark Robert Individual |
Remuera Auckland 1050 |
18 Feb 2008 - current |
Cci Holding Co Limited 37 Market Road |
|
C C Interiors Limited 37 Market Road |
|
Cpg Limited 21 Market Road |
|
Waihi Beach Protection Society Incorporated C/o David Flacks |
|
Limmud NZ Trust 47 Market Road |
|
Shinook Limited 3b Dromorne Road |
Eastern Investments Limited 2/21a Dromorne Road |
Tcml Property Limited 108 Great South Road |
Codnat Limited 64 Mount St John Avenue |
Jay Sai Limited 99 Great South Road |
Patriarch Limited 99 Great South Road |
Wmw Slipper Island Limited 282 Remuera Road |