General information

Heslops Engineering Limited

Type: NZ Limited Company (Ltd)
9429033650630
New Zealand Business Number
1902388
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Heslops Engineering Limited (issued a business number of 9429033650630) was incorporated on 19 Jan 2007. 5 addresess are in use by the company: 7 Kotua Place, Stoke, Nelson, 7050 (type: delivery, postal). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up until 23 Oct 2019. Heslops Engineering Limited used other aliases, namely: Transport Engineering Services Limited from 19 Jan 2007 to 10 Dec 2008. 1100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1000 shares (90.91 per cent of shares), namely:
Heslop, Janice Sharon (an individual) located at Rd 1, Richmond postcode 7081,
Oxford Street Trustees (2015) Limited (an entity) located at Richmond, Richmond postcode 7020,
Helsop, Lloyd Grant (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 4.55 per cent of all shares (exactly 50 shares); it includes
Heslop, Janice Sharon (an individual) - located at Rd 1, Richmond. "General engineering" (ANZSIC C249910) is the category the ABS issued Heslops Engineering Limited. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
7 Kotua Place, Stoke, Nelson Physical & service 19 Jan 2007
72 Trafalgar Street, Nelson, Nelson, 7010 Registered 23 Oct 2019
7 Kotua Place, Stoke, Nelson, 7050 Delivery & office 08 Oct 2020
P O Box 3200, Richmond, Nelson, 7050 Postal 08 Oct 2020
Contact info
64 3 5439400
Phone (Phone)
admin@heslops.co.nz
Email
www.heslops.co.nz
Website
Directors
Name and Address Role Period
Lloyd Grant Heslop
Rd 1, Richmond, 7081
Address used since 01 Oct 2022
Wakatu, Nelson, 7011
Address used since 01 Apr 2015
Director 19 Jan 2007 - current
Addresses
Other active addresses
Type Used since
P O Box 3200, Richmond, Nelson, 7050 Postal 08 Oct 2020
Principal place of activity
7 Kotua Place , Stoke , Nelson , 7050
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Registered 21 Oct 2019 - 23 Oct 2019
Crowe Horwath, 72 Trafalgar Street,, Nelson, 7010 Registered 29 Oct 2013 - 21 Oct 2019
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Registered 24 Apr 2008 - 29 Oct 2013
72 Trafalgar Street, Nelson Registered 26 Jan 2007 - 24 Apr 2008
72 Bridge Street, Nelson Registered 19 Jan 2007 - 26 Jan 2007
Financial Data
Financial info
1100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Heslop, Janice Sharon
Individual
Rd 1
Richmond
7081
11 May 2021 - current
Oxford Street Trustees (2015) Limited
Shareholder NZBN: 9429041546987
Entity (NZ Limited Company)
Richmond
Richmond
7020
27 Jan 2016 - current
Helsop, Lloyd Grant
Individual
Rd 1
Richmond
7081
22 Jan 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heslop, Janice Sharon
Individual
Rd 1
Richmond
7081
11 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Aberhart, Janice Sharon
Individual
Wakatu
Nelson
7011
22 Jan 2009 - 11 May 2021
Heslop, Victoria Jane
Individual
7 Kotua Place
Stoke, Nelson
22 Jan 2009 - 27 Jan 2016
Heslop, Victoria Jane
Individual
Stoke
Nelson
19 Jan 2007 - 16 Sep 2008
Heslop, Lloyd Grant
Individual
Rd 1
Richmond
7081
19 Jan 2007 - 16 Sep 2008
Maitai Trustee Company No. 20 Limited
Shareholder NZBN: 9429034401187
Company Number: 1739400
Entity
19 Jan 2007 - 16 Sep 2008
Aberhart, Janice Sharon
Individual
Wakatu
Nelson
7011
22 Jan 2009 - 11 May 2021
Aberhart, Janice Sharon
Individual
Wakatu
Nelson
7011
22 Jan 2009 - 11 May 2021
Maitai Trustee Company No. 20 Limited
Shareholder NZBN: 9429034401187
Company Number: 1739400
Entity
19 Jan 2007 - 16 Sep 2008
Maitai Trustee Company No. 20 Limited
Shareholder NZBN: 9429034401187
Company Number: 1739400
Entity
22 Jan 2009 - 27 Jan 2016
Maitai Trustee Company No. 20 Limited
Shareholder NZBN: 9429034401187
Company Number: 1739400
Entity
22 Jan 2009 - 27 Jan 2016
Aberhart, Janice Sharon
Individual
Richmone
Nelson
19 Jan 2007 - 16 Sep 2008
Location
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