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Tar Construction Limited

Type: NZ Limited Company (Ltd)
9429038864247
NZBN
583724
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical address used since 08 Nov 2016
33 Cornelian Crescent
Half Moon Bay
Auckland 2012
New Zealand
Registered & service address used since 15 Nov 2023

Tar Construction Limited, a registered company, was incorporated on 25 Mar 1993. 9429038864247 is the number it was issued. This company has been supervised by 2 directors: Rowan John Hegley - an active director whose contract began on 25 Mar 1993,
Raewyn Sandra Hegley - an inactive director whose contract began on 25 Mar 1993 and was terminated on 28 Aug 2000.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (registered address),
33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (service address),
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (physical address).
Tar Construction Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address up to 15 Nov 2023.
Previous aliases used by the company, as we managed to find at BizDb, included: from 25 Mar 1993 to 07 Jun 2012 they were called R & R Holdings Limited.
A single entity owns all company shares (exactly 1000 shares) - Hegley, Rowan John - located at 2012, Maraetai, Auckland.

Addresses

Previous addresses

Address #1: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & service address used from 08 Nov 2016 to 15 Nov 2023

Address #2: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 28 Feb 2010 to 08 Nov 2016

Address #3: C/-b J Drumm Chartered Accoutant, Ground Floor, 6 Botany Road, Howick, Manukau

Registered & physical address used from 10 Apr 2008 to 28 Feb 2010

Address #4: C/-b J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick, Manukau

Registered & physical address used from 26 Apr 2007 to 10 Apr 2008

Address #5: C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Bldg, 6 Botany Road, Howick

Physical & registered address used from 07 May 2002 to 26 Apr 2007

Address #6: 42 Hattaway Avenue, Bucklands Beach

Physical & registered address used from 01 Jul 1997 to 07 May 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hegley, Rowan John Maraetai
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hegley-smith, Tina Maree Howick
Auckland
2014
New Zealand
Directors

Rowan John Hegley - Director

Appointment date: 25 Mar 1993

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 26 Mar 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 29 Apr 2015


Raewyn Sandra Hegley - Director (Inactive)

Appointment date: 25 Mar 1993

Termination date: 28 Aug 2000

Address: Howick, Auckland,

Address used since 25 Mar 1993

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