Heronz Property Limited
Type: NZ Limited Company (Ltd)Heronz Property Limited (issued a business number of 9429032902457) was incorporated on 14 Feb 2008. 4 addresses are 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 Property Limited used other names, namely: Milton Enterprises Limited from 14 Feb 2008 to 05 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 per cent 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 - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Heronz Property Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Acmena Lane, Pakuranga, Auckland, 2010 | Physical & service & registered | 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 | 14 Feb 2008 - current |
|
Lisa Maree Heron
Pakuranga, Auckland, 2010
Address used since 03 Mar 2019
Remuera, Auckland, 1050
Address used since 03 Mar 2017 |
Director | 14 Feb 2008 - 14 May 2020 |
| 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 | Physical & registered | 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 | Registered & physical | 08 Oct 2008 - 26 Feb 2010 |
| 96a Portland Road, Remuera, Auckland | Physical & registered | 14 Feb 2008 - 08 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Lisa Maree Individual |
Remuera Auckland 1050 |
14 May 2020 - current |
|
Heron, Mark Robert Individual |
Remuera Auckland 1050 |
14 Feb 2008 - current |
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