Heronz Group Limited
Type: NZ Limited Company (Ltd)Heronz Group Limited (issued an NZ business number of 9429032901085) was launched on 18 Feb 2008. 6 addresess are currently in use by the company: 9 Loch Street, 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 14 May 2025.
| 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 |
| 9 Loch Street, Remuera, Auckland, 1050 | Registered & service | 18 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Heron
Remuera, Auckland, 1050
Address used since 10 Nov 2024
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 |
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