General information

Blue Heron Investments Limited

Type: NZ Limited Company (Ltd)
9429032961614
New Zealand Business Number
2079543
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service H440015 - Caravan Park And Camping Ground
Industry classification codes with description

Blue Heron Investments Limited (New Zealand Business Number 9429032961614) was started on 08 Jan 2008. 2 addresses are in use by the company: Flat 5, 13 Hepburn Street, Freemans Bay, Auckland, 1011 (type: physical, service). Unit 10A, 9 Laidlaw Way, East Tamaki, Auckland had been their physical address, until 05 Apr 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Mcgough, Grant Andrew (an individual) located at Freemans Bay, Auckland postcode 1011,
Mcgough, Elaine Warwick (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Mcgough, Grant Andrew (an individual) - located at Freemans Bay, Auckland,
Mcgough, Elaine Warwick (an individual) - located at Freemans Bay, Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Blue Heron Investments Limited. The Businesscheck database was last updated on 18 Feb 2024.

Current address Type Used since
Unit 10a, 9 Laidlaw Way, East Tamaki, Auckland, 2016 Registered 29 Sep 2014
Flat 5, 13 Hepburn Street, Freemans Bay, Auckland, 1011 Physical & service 05 Apr 2022
Contact info
64 29 1201603
Phone (Phone)
grant@yellowdog.co.nz
Email
www.blueheron.co.nz
Website
Directors
Name and Address Role Period
Grant Andrew Mcgough
Freemans Bay, Auckland, 1011
Address used since 28 Mar 2022
Pakuranga Heights, Auckland, 2010
Address used since 20 Feb 2020
Sinagpore, 078878
Address used since 01 Apr 2019
Mount Wellington, Auckland, 1062
Address used since 28 Jun 2014
Freemans Bay, Auckland, 1011
Address used since 29 Oct 2017
Director 08 Jan 2008 - current
Ian Mcgough
Tawa, Wellington, 5028
Address used since 01 Apr 2019
Director 01 Apr 2019 - 01 Aug 2021
Elaine Warwick Mcgough
Pahi, 0593
Address used since 07 Apr 2013
Director 08 Jan 2008 - 12 May 2014
Addresses
Principal place of activity
Unit 10a, 9 Laidlaw Way , East Tamaki , Auckland , 2016
Previous address Type Period
Unit 10a, 9 Laidlaw Way, East Tamaki, Auckland, 2016 Physical 29 Sep 2014 - 05 Apr 2022
641 Pahi Road, Rd 1, Paparoa, 0571 Registered & physical 09 Apr 2014 - 29 Sep 2014
85 Scott Road, Whangarei Registered 24 Mar 2009 - 09 Apr 2014
85 Scott Road, Rd4, Whangarei Physical 24 Mar 2009 - 09 Apr 2014
21 Fisher Street, Pahi Registered & physical 08 Jan 2008 - 24 Mar 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcgough, Grant Andrew
Individual
Freemans Bay
Auckland
1011
08 Jan 2008 - current
Mcgough, Elaine Warwick
Individual
Freemans Bay
Auckland
1011
08 Feb 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcgough, Grant Andrew
Individual
Freemans Bay
Auckland
1011
08 Jan 2008 - current
Mcgough, Elaine Warwick
Individual
Freemans Bay
Auckland
1011
08 Jan 2008 - current
Location
Companies nearby
Skimit Limited
Unit 16b, 9 Laidlaw Way
Grace Trading (2010) Limited
Unit 6a, 9 Laidlaw Way
Chemwat Incorporated Limited
9 Laidlaw Way
Q E S Trust
Unit 5b
Pick Pack Go Limited
Unit 5a, 9 Laidlaw Way
Santec Limited
Unit 6a, 9 Laidlaw Way
Similar companies
Choicekids Childcare Limited
58 Ormiston Road
Connected Minds Limited
Suite 3, 277 Te Irirangi Drive
G & H Brown Limited
14a Redcastle Drive
Osiris Developments Limited
127 Stancombe Road
Ehealth Consulting Limited
35 Allens Road
24 Seven Ccc Limited
8a Hamilton Road