Heronz Holdings Limited (issued a New Zealand Business Number of 9429041711996) was incorporated on 17 Apr 2015. 6 addresess are in use by the company: 9 Loch Street, 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 11 May 2025.
| 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 |
| 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 | 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 |
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