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Bryan Heslop Logging Limited

Type: NZ Limited Company (Ltd)
9429033421193
NZBN
1938509
Company Number
Registered
Company Status
Current address
29a Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 10 May 2019

Bryan Heslop Logging Limited was registered on 03 May 2007 and issued a business number of 9429033421193. This registered LTD company has been run by 1 director, named Bryan Heslop - an active director whose contract started on 03 May 2007.
According to BizDb's information (updated on 19 Apr 2024), this company uses 1 address: 29A Oxford Street, Richmond, Richmond, 7020 (category: registered, physical).
Until 10 May 2019, Bryan Heslop Logging Limited had been using 29B Oxford Street, Richmond, Richmond as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
P&M Trustee No 1 Limited (an entity) located at Nelson postcode 7040,
Heslop, Bryan (an individual) located at Richmond, Nelson postcode 7020.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Heslop, Bryan - located at Richmond, Nelson.

Addresses

Previous addresses

Address: 29b Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 27 Jul 2018 to 10 May 2019

Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 19 Apr 2013 to 27 Jul 2018

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 03 Oct 2012 to 19 Apr 2013

Address: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand

Physical & registered address used from 29 Sep 2011 to 03 Oct 2012

Address: Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson New Zealand

Registered & physical address used from 03 May 2007 to 29 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) P&m Trustee No 1 Limited
Shareholder NZBN: 9429031736909
Nelson
7040
New Zealand
Individual Heslop, Bryan Richmond
Nelson
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Heslop, Bryan Richmond
Nelson
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hinton & Associates Trustee Company No.1 Limited
Shareholder NZBN: 9429035421061
Company Number: 1508388
Entity Hinton & Associates Trustee Company No.1 Limited
Shareholder NZBN: 9429035421061
Company Number: 1508388
Directors

Bryan Heslop - Director

Appointment date: 03 May 2007

Address: Richmond, Nelson, 7020 New Zealand

Address used since 03 Feb 2011

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