General information

Heronz Holdings Limited

Type: NZ Limited Company (Ltd)
9429041711996
New Zealand Business Number
5684487
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Heronz Holdings Limited (issued a New Zealand Business Number of 9429041711996) was incorporated on 17 Apr 2015. 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 Holdings Limited used other aliases, namely: Heron Holdings Limited from 03 Mar 2019 to 15 May 2020, Heron Developments Limited (17 Apr 2015 to 03 Mar 2019). 100 shares are allocated 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, Mark Robert (a director) located at Remuera, Auckland postcode 1050,
Heron, Lisa Maree (an individual) located at Remuera, Auckland postcode 1050. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Heronz Holdings Limited. Our information was updated on 05 Apr 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
Contact info
64 21 772991
Phone (Phone)
mrheron@me.com
Email
No website
Website
Directors
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 17 Apr 2015 - current
Addresses
Principal place of activity
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 17 Apr 2015 - 13 Mar 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Heron, Mark Robert
Director
Remuera
Auckland
1050
17 Apr 2015 - current
Heron, Lisa Maree
Individual
Remuera
Auckland
1050
17 Apr 2015 - current
Location
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