Heron Technology Limited
Type: NZ Limited Company (Ltd)Heron Technology Limited (NZBN 9429034981498) was registered on 04 Feb 2005. 2 addresses are in use by the company: 74 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 (type: physical, service). Suite 11, 44 William Pickering Drive, Rosedale, Auckland had been their physical address, up to 19 May 2021. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (1 per cent of shares), namely:
Hejrskov, Katarina Klattkowsky (an individual) located at Arkles Bay. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 2 shares); it includes
Hejrskov, Tina (an individual) - located at Arkles Bay, Whangaparaoa. The third group of shareholders, share allotment (196 shares, 98%) belongs to 1 entity, namely:
Hejrskov, Jakob Klattkowsky, located at Arkles Bay, Whangaparaoa (an individual). "Computer software publishing" (business classification J542010) is the classification the ABS issued Heron Technology Limited. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 | Registered | 17 Aug 2020 |
| 74 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 | Physical & service | 19 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jakob H.
Arkles Bay, Whangaparaoa, 0932
Address used since 04 Jun 2018 |
Director | 04 Jun 2018 - current |
|
Jordan Baas
Whenuapai, Auckland, 0618
Address used since 08 Jul 2023 |
Director | 08 Jul 2023 - current |
|
Tina Hejrskov
Arkles Bay, Whangaparaoa, 0932
Address used since 08 Apr 2010 |
Director | 04 Feb 2005 - 11 Dec 2018 |
|
Mads Hejrskov Pedersen
Arkles Bay, Whangaparaoa, 0932
Address used since 11 May 2012 |
Director | 11 May 2012 - 11 Dec 2018 |
|
Mads Pedersen
Red Beach, Auckland,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 08 Sep 2005 |
| 74 Kestrel Heights , Arkles Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Suite 11, 44 William Pickering Drive, Rosedale, Auckland, 0632 | Physical | 11 Apr 2019 - 19 May 2021 |
| Suite 11, 44 William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 11 Apr 2019 - 17 Aug 2020 |
| 74 Kestrel Heights, Arkles Bay, 1463 Auckland | Registered & physical | 26 Jan 2007 - 11 Apr 2019 |
| 13 Elgin Place, Red Beach, Auckland | Registered & physical | 04 Feb 2005 - 26 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hejrskov, Katarina Klattkowsky Individual |
Arkles Bay |
27 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hejrskov, Tina Individual |
Arkles Bay Whangaparaoa 0932 |
04 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hejrskov, Jakob Klattkowsky Individual |
Arkles Bay Whangaparaoa 0932 |
16 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, Mads Individual |
Arkles Bay, 1463 Auckland |
04 Feb 2005 - 04 Jun 2018 |
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