General information
Heronz Limited
Type: NZ Limited Company (Ltd)9429035169130
New Zealand Business Number
1558611
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88999592
GST Number
S951130 - Hairdressing Service
M696297 - Management Services Nec
Industry classification codes with description
Heronz Limited (issued an NZBN of 9429035169130) was started on 17 Sep 2004. 6 addresess are currently in use by the company: 9 Loch Street, Remuera, Auckland, 1050 (type: registered, service). 31 Market Road, Remuera, Auckland had been their registered address, up to 11 Mar 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Heron, Mark Robert (an individual) located at Remuera, Auckland postcode 1050. "Hairdressing service" (business classification S951130) is the classification the Australian Bureau of Statistics issued Heronz Limited. The Businesscheck database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Acmena Lane, Pakuranga, Auckland, 2010 | Physical & registered & service | 11 Mar 2019 |
| 6 Garden Road, Remuera, Auckland, 1050 | Registered & service | 13 Nov 2023 |
| 9 Loch Street, Remuera, Auckland, 1050 | Registered & service | 18 Nov 2024 |
Contact info
64 21 772991
Phone (Phone)
mark@heronz.com
Email
www.heronz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Heron
Remuera, Auckland, 1050
Address used since 09 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 | 17 Sep 2004 - current |
|
Lisa Maree Heron
Remuera, Auckland, 1050
Address used since 09 Nov 2024
Remuera, Auckland, 1050
Address used since 04 Nov 2023
Remuera, Auckland, 1050
Address used since 03 Mar 2017
Pakuranga, Auckland, 2010
Address used since 03 Mar 2019 |
Director | 01 Dec 2007 - current |
Addresses
Principal place of activity
| 11 Garden Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 31 Market Road, Remuera, Auckland, 1050 | Registered & physical | 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 | Physical & registered | 30 Nov 2011 - 12 Mar 2013 |
| 39b Kelvin Road, Remuera, Auckland 1005 | 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 1005 | Physical & registered | 30 Sep 2005 - 08 Oct 2008 |
| 154 Queen Street, Auckland City | Physical & registered | 17 Sep 2004 - 30 Sep 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Heron, Mark Robert Individual |
Remuera Auckland 1050 |
17 Sep 2004 - current |
Location
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Mgh & Kmw Limited 9 Garden Road |
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|
Cayal Investments Limited 19 Garden Road |
|
H R I White And Associates Limited 6 Victoria Avenue |
|
Saslong Limited 4 Garden Road |
|
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