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 08 Mar 2024.

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
14 Feb 2024
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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