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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | P&m Trustee No 1 Limited Shareholder NZBN: 9429031736909 |
Nelson 7040 New Zealand |
28 Sep 2016 - |
Individual | Heslop, Bryan |
Richmond Nelson 7020 New Zealand |
03 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Heslop, Bryan |
Richmond Nelson 7020 New Zealand |
03 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Company Number: 1508388 |
15 Nov 2007 - 28 Sep 2016 | |
Entity | Hinton & Associates Trustee Company No.1 Limited Shareholder NZBN: 9429035421061 Company Number: 1508388 |
15 Nov 2007 - 28 Sep 2016 |
Bryan Heslop - Director
Appointment date: 03 May 2007
Address: Richmond, Nelson, 7020 New Zealand
Address used since 03 Feb 2011
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