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Halfashake Limited

Type: NZ Limited Company (Ltd)
9429034428498
NZBN
1729384
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 19 Jun 2019

Halfashake Limited, a registered company, was started on 22 Nov 2005. 9429034428498 is the number it was issued. The company has been managed by 2 directors: Ian Sargent - an active director whose contract started on 22 Nov 2005,
Louise Sargent - an active director whose contract started on 22 Nov 2005.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Halfashake Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 19 Jun 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50%).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 31 Aug 2018 to 19 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 19 Sep 2016 to 31 Aug 2018

Address: 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 30 Aug 2007 to 19 Sep 2016

Address: C/-goile Wilson Limited, 78 Studholme Street, Morrinsville

Physical & registered address used from 22 Nov 2005 to 30 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Sargent, Ian Rd 1
Taupiri
3791
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Sargent, Louise Rd 1
Taupiri
3791
New Zealand
Directors

Ian Sargent - Director

Appointment date: 22 Nov 2005

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 11 Apr 2014


Louise Sargent - Director

Appointment date: 22 Nov 2005

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 11 Apr 2014

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