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: 9 Loch Street, Remuera, Auckland, 1050 (type: registered, service). 6 Garden Road, Remuera, Auckland had been their registered address, up to 18 Nov 2024. 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 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Acmena Lane, Pakuranga, Auckland, 2010 | Physical & service & registered | 11 Mar 2019 |
| 9 Loch Street, Remuera, Auckland, 1050 | Registered & service | 18 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Heron
Remuera, Auckland, 1050
Address used since 10 Nov 2024
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 |
|---|---|---|
| 6 Garden Road, Remuera, Auckland, 1050 | Registered & service | 13 Nov 2023 - 18 Nov 2024 |
| 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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