General information
Tar Construction Limited
Type: NZ Limited Company (Ltd)9429038864247
New Zealand Business Number
583724
Company Number
Registered
Company Status
Tar Construction Limited (issued an NZ business number of 9429038864247) was registered on 25 Mar 1993. 2 addresses are currently in use by the company: 33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 (type: registered, service). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, up to 15 Nov 2023. Tar Construction Limited used other aliases, namely: R & R Holdings Limited from 25 Mar 1993 to 07 Jun 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hegley, Rowan John (an individual) located at Maraetai, Auckland postcode 2018. The Businesscheck data was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical | 08 Nov 2016 |
| 33 Cornelian Crescent, Half Moon Bay, Auckland, 2012 | Registered & service | 15 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan John Hegley
Maraetai, Auckland, 2018
Address used since 26 Mar 2020
Howick, Auckland, 2014
Address used since 29 Apr 2015 |
Director | 25 Mar 1993 - current |
|
Raewyn Sandra Hegley
Howick, Auckland,
Address used since 25 Mar 1993 |
Director | 25 Mar 1993 - 28 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & service | 08 Nov 2016 - 15 Nov 2023 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 28 Feb 2010 - 08 Nov 2016 |
| C/-b J Drumm Chartered Accoutant, Ground Floor, 6 Botany Road, Howick, Manukau | Registered & physical | 10 Apr 2008 - 28 Feb 2010 |
| C/-b J Drumm Chartered Accountant, Level 3, 6 Botany Road, Howick, Manukau | Registered & physical | 26 Apr 2007 - 10 Apr 2008 |
| C/- B.j. Drumm, Chartered Accountant, Suite 2, Level 3, Harcourts Bldg, 6 Botany Road, Howick | Physical & registered | 07 May 2002 - 26 Apr 2007 |
| 42 Hattaway Avenue, Bucklands Beach | Physical & registered | 01 Jul 1997 - 07 May 2002 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hegley, Rowan John Individual |
Maraetai Auckland 2018 |
29 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hegley-smith, Tina Maree Individual |
Howick Auckland 2014 |
31 May 2007 - 28 May 2020 |
Location
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