Heron Construction Company Limited
Type: NZ Limited Company (Ltd)Heron Construction Company Limited (issued a business number of 9429040663388) was incorporated on 06 May 1964. 2 addresses are in use by the company: 116 Great South Road, Papakura, 2110 (type: physical, service). 16 Elliot Street, Papakura had been their physical address, up to 18 Dec 2019. Heron Construction Company Limited used other names, namely: Herron Construction Company Limited from 06 May 1964 to 06 Jul 1964. 482895 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 160965 shares (33.33 per cent of shares), namely:
Kroef, Leon Herman (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 160965 shares); it includes
Kroef, Hendricus Jozef (an individual) - located at R D Pokeno. Next there is the third group of shareholders, share allocation (80483 shares, 16.67%) belongs to 1 entity, namely:
Kroef, Gregory John, located at Rd 1, Bombay (an individual). Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Boundary Road, Papakura, Papakura, 2110 | Registered | 14 Mar 2019 |
| 116 Great South Road, Papakura, 2110 | Physical & service | 18 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Leon Herman Kroef
Rd 3, Pukekohe, 2678
Address used since 20 Jul 2022
Papakura, 2584
Address used since 25 Sep 2015 |
Director | 18 May 1988 - current |
|
Hendricus Jozef Kroef
R D, Pokeno, 2402
Address used since 25 Sep 2015 |
Director | 18 May 1988 - current |
|
Gregory John Kroef
Rd 1, Bombay, 2675
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Matthew Gerard Kroef
Newcastle, Nsw, 2300
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Gerhardus Paul Kroef
Papakura,
Address used since 04 May 1988 |
Director | 04 May 1988 - 31 Oct 2014 |
|
Wilhemus Martinus Antonius Kroef
Papakura,
Address used since 18 May 1988 |
Director | 18 May 1988 - 08 Jun 1992 |
| Previous address | Type | Period |
|---|---|---|
| 16 Elliot Street, Papakura, 2110 | Physical | 13 Dec 2019 - 18 Dec 2019 |
| Suite 1, 16 Elliot Street, Papakura, 2110 | Physical | 05 Apr 2011 - 13 Dec 2019 |
| Boundary Rd, Papakura | Registered | 27 Jun 1997 - 14 Mar 2019 |
| Farrell Green & Skipper, 16 Elliott Street, Papakura, Auckland | Physical | 27 Jun 1997 - 05 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kroef, Leon Herman Individual |
Rd 3 Pukekohe 2678 |
06 May 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kroef, Hendricus Jozef Individual |
R D Pokeno |
06 May 1964 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kroef, Gregory John Individual |
Rd 1 Bombay 2675 |
28 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kroef, Matthew Gerard Individual |
Cooks Hill Newcastle 2300, Nsw 2300 |
28 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kroef, Gerhardus Paul Individual |
Papakura |
06 May 1964 - 28 May 2015 |
 |
Rosie Enterprises Limited 16 Elliott Street |
|
Moontan Properties Limited 16 Elliott Street |
|
Insane Investments Limited 16 Elliott Street |
|
Kid's Klub New Zealand Limited 16 Elliot Street |
|
Dynamic Market Systems Limited Suite 1, 16 Elliot Street |
|
White Star Products Limited Partnership Skipper Lay & Associates |