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Roger Heslop Construction Limited

Type: NZ Limited Company (Ltd)
9429032914399
NZBN
2093280
Company Number
Registered
Company Status
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical address used since 26 Oct 2022
882a Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Registered & service address used since 09 Jul 2024

Roger Heslop Construction Limited, a registered company, was incorporated on 05 Mar 2008. 9429032914399 is the NZBN it was issued. This company has been run by 1 director, named Joseph Roger Heslop - an active director whose contract started on 05 Mar 2008.
Last updated on 21 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 882A Cameron Road, Tauranga South, Tauranga, 3112 (registered address),
882A Cameron Road, Tauranga South, Tauranga, 3112 (service address),
94 Disraeli Street, Sydenham, Christchurch, 8023 (physical address).
Roger Heslop Construction Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their registered address up to 09 Jul 2024.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & service address used from 26 Oct 2022 to 09 Jul 2024

Address #2: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 28 Sep 2016 to 26 Oct 2022

Address #3: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Oct 2011 to 28 Sep 2016

Address #4: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 18 Jul 2008 to 14 Oct 2011

Address #5: C/o Marriotts Limited, 2nd Floor, 137 Victoria Street, Christchurch

Registered & physical address used from 05 Mar 2008 to 18 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Heslop, Joseph Roger Merivale
Christchurch
8014
New Zealand
Individual Heslop, Jennifer Roberta Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heslop, Jennifer Roberta Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Heslop, Joseph Roger Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Lindsay Donald Fendalton
Christchurch
8052
New Zealand
Directors

Joseph Roger Heslop - Director

Appointment date: 05 Mar 2008

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 Oct 2021

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 05 Oct 2016

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