Heron Construction Company Limited

Heron Construction Company Limited, a registered company, was incorporated on 06 May 1964. 9429040663388 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Leon Herman Kroef - an active director whose contract started on 18 May 1988,
Hendricus Jozef Kroef - an active director whose contract started on 18 May 1988,
Gregory John Kroef - an active director whose contract started on 01 May 2017,
Matthew Gerard Kroef - an active director whose contract started on 01 May 2017,
Gerhardus Paul Kroef - an inactive director whose contract started on 04 May 1988 and was terminated on 31 Oct 2014.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 116 Great South Road, Papakura, 2110 (physical address),
116 Great South Road, Papakura, 2110 (service address),
73 Boundary Road, Papakura, Papakura, 2110 (registered address).
Heron Construction Company Limited had been using 16 Elliot Street, Papakura as their physical address until 18 Dec 2019.
Former names used by this company, as we found at BizDb, included: from 06 May 1964 to 06 Jul 1964 they were named Herron Construction Company Limited.
A total of 482895 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 160965 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 160965 shares (33.33%). Lastly the next share allocation (80483 shares 16.67%) made up of 1 entity.

Previous addresses

Address #1: 16 Elliot Street, Papakura, 2110 New Zealand

Physical address used from 13 Dec 2019 to 18 Dec 2019

Address #2: Suite 1, 16 Elliot Street, Papakura, 2110 New Zealand

Physical address used from 05 Apr 2011 to 13 Dec 2019

Address #3: Boundary Rd, Papakura New Zealand

Registered address used from 27 Jun 1997 to 14 Mar 2019

Address #4: Farrell Green & Skipper, 16 Elliott Street, Papakura, Auckland New Zealand

Physical address used from 27 Jun 1997 to 05 Apr 2011

Previous Shareholders

Leon Herman Kroef - Director

Appointment date: 18 May 1988

Hendricus Jozef Kroef - Director

Appointment date: 18 May 1988

Gregory John Kroef - Director

Appointment date: 01 May 2017

Matthew Gerard Kroef - Director

Appointment date: 01 May 2017

Gerhardus Paul Kroef - Director (Inactive)

Appointment date: 04 May 1988

Termination date: 31 Oct 2014

Wilhemus Martinus Antonius Kroef - Director (Inactive)

Appointment date: 18 May 1988

Termination date: 08 Jun 1992