Heronz Limited was started on 17 Sep 2004 and issued an NZBN of 9429035169130. This registered LTD company has been run by 2 directors: Mark Robert Heron - an active director whose contract started on 17 Sep 2004,
Lisa Maree Heron - an active director whose contract started on 01 Dec 2007.
According to our information (updated on 08 Apr 2024), this company registered 1 address: 6 Garden Road, Remuera, Auckland, 1050 (category: registered, service).
Up to 11 Mar 2019, Heronz Limited had been using 31 Market Road, Remuera, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Heron, Mark Robert (an individual) located at Pakuranga, Auckland postcode 2010. Heronz Limited was categorised as "Hairdressing service" (ANZSIC S951130).
Principal place of activity
11 Garden Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 31 Market Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 13 Mar 2017 to 11 Mar 2019
Address #2: 30 Eastbourne Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 19 May 2015 to 13 Mar 2017
Address #3: 229a Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 11 Mar 2015 to 19 May 2015
Address #4: 11 Garden Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 15 Oct 2013 to 11 Mar 2015
Address #5: Flat 6, 533 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 12 Mar 2013 to 15 Oct 2013
Address #6: 24 Dilworth Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 30 Nov 2011 to 12 Mar 2013
Address #7: 39b Kelvin Road, Remuera, Auckland 1005 New Zealand
Physical & registered address used from 26 Feb 2010 to 30 Nov 2011
Address #8: 55 Orakei Road, Remuera, Auckland
Registered & physical address used from 08 Oct 2008 to 26 Feb 2010
Address #9: 96a Portland Road, Remuera, Auckland 1005
Physical & registered address used from 30 Sep 2005 to 08 Oct 2008
Address #10: 154 Queen Street, Auckland City
Physical & registered address used from 17 Sep 2004 to 30 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Heron, Mark Robert |
Pakuranga Auckland 2010 New Zealand |
17 Sep 2004 - |
Mark Robert Heron - Director
Appointment date: 17 Sep 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2023
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 03 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2017
Lisa Maree Heron - Director
Appointment date: 01 Dec 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 03 Mar 2019
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