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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 666 | |||
Individual | Heaslip, Christopher James |
Invercargill New Zealand |
03 Oct 1991 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | Heaslip, Wendy Joy |
Invercargill |
17 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heaslip, Wendy Joy |
Invercargill |
03 Oct 1991 - 17 Jul 2006 |
Individual | Berg, Ragnar |
Invercargill |
03 Oct 1991 - 21 Mar 2011 |
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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