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Heaslip Engineering Limited

Type: NZ Limited Company (Ltd)
9429039064974
NZBN
520997
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 16 Jul 2018

Heaslip Engineering Limited, a registered company, was started on 03 Oct 1991. 9429039064974 is the number it was issued. This company has been run by 3 directors: Wendy Joy Heaslip - an active director whose contract started on 03 Oct 1991,
Christopher James Heaslip - an active director whose contract started on 03 Oct 1991,
Ragnar Berg - an inactive director whose contract started on 08 Jun 1995 and was terminated on 31 Aug 2010.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (category: physical, registered).
Heaslip Engineering Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address up to 16 Jul 2018.
More names used by this company, as we identified at BizDb, included: from 03 Oct 1991 to 02 Apr 2003 they were named Heaslip and Partners Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 666 shares (66.6%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 334 shares (33.4%).

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 26 Aug 2016 to 16 Jul 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 20 Feb 2015 to 26 Aug 2016

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 02 Feb 2015 to 26 Aug 2016

Address: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 15 Aug 2011 to 02 Feb 2015

Address: 123 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical address used from 15 Aug 2011 to 20 Feb 2015

Address: 228 Dee Street, Invercargill New Zealand

Registered & physical address used from 06 Aug 2009 to 15 Aug 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 16 Jul 2007 to 06 Aug 2009

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Physical & registered address used from 05 Aug 2002 to 16 Jul 2007

Address: C/- Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 27 May 1997 to 05 Aug 2002

Address: Messrs Ward Wilson And Partners, Cnr Spey & Deverson Streets, Invercargill

Registered address used from 01 Dec 1995 to 05 Aug 2002

Address: Messers Kpmg Peat Marwick, Cnr Spey & Deverson Streets, Invercargill

Registered address used from 27 Jan 1993 to 01 Dec 1995

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 666
Individual Heaslip, Christopher James Invercargill

New Zealand
Shares Allocation #2 Number of Shares: 334
Individual Heaslip, Wendy Joy Invercargill

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heaslip, Wendy Joy Invercargill
Individual Berg, Ragnar Invercargill
Directors

Wendy Joy Heaslip - Director

Appointment date: 03 Oct 1991

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 27 Jul 2015


Christopher James Heaslip - Director

Appointment date: 03 Oct 1991

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 27 Jul 2015


Ragnar Berg - Director (Inactive)

Appointment date: 08 Jun 1995

Termination date: 31 Aug 2010

Address: Invercargill,

Address used since 08 Jun 1995

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