Heron Technology Limited

Heron Technology Limited, a registered company, was started on 04 Feb 2005. 9429034981498 is the number it was issued. "Computer software publishing" (business classification J542010) is how the company has been classified. This company has been supervised by 5 directors: Jakob H. - an active director whose contract started on 04 Jun 2018,
Jordan Baas - an active director whose contract started on 08 Jul 2023,
Tina Hejrskov - an inactive director whose contract started on 04 Feb 2005 and was terminated on 11 Dec 2018,
Mads Hejrskov Pedersen - an inactive director whose contract started on 11 May 2012 and was terminated on 11 Dec 2018,
Mads Pedersen - an inactive director whose contract started on 04 Feb 2005 and was terminated on 08 Sep 2005.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 74 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 (type: physical, service).
Heron Technology Limited had been using Suite 11, 44 William Pickering Drive, Rosedale, Auckland as their physical address until 19 May 2021.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group consists of 2 shares (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (1 per cent). Finally we have the third share allotment (196 shares 98 per cent) made up of 1 entity.

Principal place of activity

74 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 New Zealand

Previous addresses

Address #1: Suite 11, 44 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 11 Apr 2019 to 19 May 2021

Address #2: Suite 11, 44 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 11 Apr 2019 to 17 Aug 2020

Address #3: 74 Kestrel Heights, Arkles Bay, 1463 Auckland New Zealand

Registered & physical address used from 26 Jan 2007 to 11 Apr 2019

Address #4: 13 Elgin Place, Red Beach, Auckland

Registered & physical address used from 04 Feb 2005 to 26 Jan 2007

Previous Shareholders

Jakob H. - Director

Appointment date: 04 Jun 2018

Jordan Baas - Director

Appointment date: 08 Jul 2023

Tina Hejrskov - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 11 Dec 2018

Mads Hejrskov Pedersen - Director (Inactive)

Appointment date: 11 May 2012

Termination date: 11 Dec 2018

Mads Pedersen - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 08 Sep 2005