General information

Roger Heslop Construction Limited

Type: NZ Limited Company (Ltd)
9429032914399
New Zealand Business Number
2093280
Company Number
Registered
Company Status

Roger Heslop Construction Limited (issued an NZBN of 9429032914399) was incorporated on 05 Mar 2008. 2 addresses are in use by the company: 882A Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, service). 94 Disraeli Street, Sydenham, Christchurch had been their registered address, until 09 Jul 2024. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Heslop, Joseph Roger (an individual) located at Merivale, Christchurch postcode 8014,
Heslop, Jennifer Roberta (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Heslop, Jennifer Roberta (an individual) - located at Merivale, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Heslop, Joseph Roger, located at Merivale, Christchurch (an individual). The Businesscheck information was updated on 21 May 2025.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical 26 Oct 2022
882a Cameron Road, Tauranga South, Tauranga, 3112 Registered & service 09 Jul 2024
Directors
Name and Address Role Period
Joseph Roger Heslop
Merivale, Christchurch, 8014
Address used since 11 Oct 2021
Fendalton, Christchurch, 8052
Address used since 05 Oct 2016
Director 05 Mar 2008 - current
Addresses
Previous address Type Period
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & service 26 Oct 2022 - 09 Jul 2024
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical 28 Sep 2016 - 26 Oct 2022
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 14 Oct 2011 - 28 Sep 2016
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 18 Jul 2008 - 14 Oct 2011
C/o Marriotts Limited, 2nd Floor, 137 Victoria Street, Christchurch Registered & physical 05 Mar 2008 - 18 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Heslop, Joseph Roger
Individual
Merivale
Christchurch
8014
05 Mar 2008 - current
Heslop, Jennifer Roberta
Individual
Merivale
Christchurch
8014
05 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Heslop, Jennifer Roberta
Individual
Merivale
Christchurch
8014
05 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Heslop, Joseph Roger
Individual
Merivale
Christchurch
8014
05 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Smith, Lindsay Donald
Individual
Fendalton
Christchurch
8052
05 Mar 2008 - 11 Feb 2020
Location
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