Hera Certifications Limited, a registered company, was launched on 08 Sep 2014. 9429041389041 is the New Zealand Business Number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was categorised. This company has been supervised by 17 directors: Malcolm John Hammond - an active director whose contract began on 08 Sep 2014,
Wayne John Carson - an active director whose contract began on 08 Sep 2014,
Kevin Andrew Cowie - an active director whose contract began on 14 Nov 2017,
Andrew George Boyd - an active director whose contract began on 14 Nov 2017,
David Moore - an active director whose contract began on 04 Jul 2018.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Gladding Place, Manukau, Auckland, 2104 (category: postal, office).
One entity owns all company shares (exactly 1000 shares) - New Zealand Heavy Engineering Research Association Incorporated - located at 2104, Manukau, Auckland.
Principal place of activity
17 Gladding Place, Manukau, Auckland, 2104 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | New Zealand Heavy Engineering Research Association Incorporated |
Manukau Auckland 2104 New Zealand |
08 Sep 2014 - |
Ultimate Holding Company
Malcolm John Hammond - Director
Appointment date: 08 Sep 2014
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 08 Sep 2014
Wayne John Carson - Director
Appointment date: 08 Sep 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Sep 2014
Kevin Andrew Cowie - Director
Appointment date: 14 Nov 2017
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 14 Nov 2017
Andrew George Boyd - Director
Appointment date: 14 Nov 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 14 Nov 2017
David Moore - Director
Appointment date: 04 Jul 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Jul 2018
Troy Coyle - Director
Appointment date: 02 May 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 May 2019
Simon Williamson - Director
Appointment date: 11 Sep 2023
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 11 Sep 2023
Scott Andrew Johnstone - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 08 Aug 2023
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 08 Sep 2014
Wolfgang Scholz - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 03 Mar 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 08 Sep 2014
Terry Christopher Buchan - Director (Inactive)
Appointment date: 14 Nov 2017
Termination date: 21 Sep 2020
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 14 Nov 2017
Scott Andrew Johnstone - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 18 Sep 2020
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 08 Sep 2014
Alistair John Fussell - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 18 Sep 2020
Address: Raureka, Hastings, 4120 New Zealand
Address used since 08 Sep 2014
Greg Jenson - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 18 Sep 2020
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 08 Sep 2014
Michail Karpenko - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 18 Sep 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 08 Sep 2014
Simon Williamson - Director (Inactive)
Appointment date: 07 Nov 2017
Termination date: 18 Sep 2020
Address: Hororata, 7572 New Zealand
Address used since 07 Nov 2017
Aaron Spencer Beer - Director (Inactive)
Appointment date: 14 Nov 2017
Termination date: 18 Sep 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 14 Nov 2017
Scott Hellyer - Director (Inactive)
Appointment date: 08 Sep 2014
Termination date: 01 Mar 2018
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 08 Sep 2014
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