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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hegley, Rowan John |
Maraetai Auckland 2018 New Zealand |
29 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hegley-smith, Tina Maree |
Howick Auckland 2014 New Zealand |
31 May 2007 - 28 May 2020 |
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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