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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Heslop, Joseph Roger |
Merivale Christchurch 8014 New Zealand |
05 Mar 2008 - |
| Individual | Heslop, Jennifer Roberta |
Merivale Christchurch 8014 New Zealand |
05 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Heslop, Jennifer Roberta |
Merivale Christchurch 8014 New Zealand |
05 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Heslop, Joseph Roger |
Merivale Christchurch 8014 New Zealand |
05 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Lindsay Donald |
Fendalton Christchurch 8052 New Zealand |
05 Mar 2008 - 11 Feb 2020 |
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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