General information
Heron's Flight Limited
Type: NZ Limited Company (Ltd)9429036091034
New Zealand Business Number
1282276
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C121450 - Wine Mfg
Industry classification codes with description
Heron's Flight Limited (NZBN 9429036091034) was started on 28 Apr 2003. 5 addresess are in use by the company: 49 Sharp Road, Rd 2, Warkworth, 0982 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 17 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hoskins, David Leighton (an individual) located at Rd 2, Warkworth. "Wine mfg" (ANZSIC C121450) is the classification the Australian Bureau of Statistics issued Heron's Flight Limited. Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Sharp Road, Rd 2, Warkworth, 0982 | Postal & office & delivery | 09 Sep 2019 |
| 49 Sharp Road, Rd 2, Warkworth, 0982 | Registered & physical & service | 17 Sep 2019 |
Contact info
64 950 6643
Phone (Phone)
64 22 0750344
Phone (Phone)
contact@heronsflight.co.nz
Email (all)
mary@heronsflight.co.nz
Email (all)
contact@heronsflight.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.heronsflight.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Leighton Hoskins
Rd 2, Warkworth, 0982
Address used since 28 Apr 2003 |
Director | 28 Apr 2003 - current |
|
Luke Oldfield Hoskins
Rd 2, Warkworth, 0982
Address used since 11 Jul 2022 |
Director | 11 Jul 2022 - current |
|
Mary Sheila Gwyneth Evans
Rd 2, Warkworth, 0982
Address used since 28 Apr 2003 |
Director | 28 Apr 2003 - 16 Jun 2022 |
|
Luke Oldfield Hoskins
Rd 2, Warkworth,
Address used since 28 Apr 2003 |
Director | 28 Apr 2003 - 22 Nov 2005 |
Addresses
Principal place of activity
| 49 Sharp Road , Rd 2 , Warkworth , 0982 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 30 Jan 2019 - 17 Sep 2019 |
| 49 Sharp Road, Matakana Rd2, Warkworth 0982 | Registered | 23 Sep 2009 - 30 Jan 2019 |
| C/-kerekes Kounting House Ltd, 60 Percy St, Warkworth | Registered | 04 Oct 2007 - 23 Sep 2009 |
| 49 Sharp Road, Matakana, Warkworth, Auckland North | Physical | 04 Oct 2007 - 30 Jan 2019 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 21 Jun 2006 - 04 Oct 2007 |
| 145 Kitchener Road, Milford | Physical & registered | 22 Apr 2005 - 21 Jun 2006 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical & registered | 28 Apr 2003 - 22 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
na
NZSX Code
September
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskins, David Leighton Individual |
Rd 2 Warkworth |
28 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Mary Sheila Gwyneth Individual |
Rd 2 Warkworth |
28 Apr 2003 - 25 Oct 2022 |
Location
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