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 |
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 |
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 |
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 |
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 |
Xyz Space Limited Flat 23, 130 Great South Road |
Hannah Franklyne Investments Limited 27b Omahu Road |
Interior Motives (2003) Limited 2 Westbourne Road |
Codnat Limited 64 Mount St John Avenue |
Akeda Limited 4a Dunkerron Avenue |
Sohu Properties Limited 5/9 Armadale Road |