Halbro Buildings Limited, a registered company, was incorporated on 16 Sep 1997. 9429038014390 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been run by 2 directors: Alan Grant Hall - an active director whose contract began on 16 Sep 1997,
Kevin Bruce Hall - an active director whose contract began on 16 Sep 1997.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 55A Hibiscus Coast Highway, Silverdale, 0932 (types include: physical, service).
Halbro Buildings Limited had been using C/O Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers,, Main, Str, Westgate Centre, Waitakere City as their physical address up to 01 Jul 2013.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 49 shares (49%). Finally there is the next share allotment (49 shares 49%) made up of 2 entities.
Previous addresses
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers,, Main, Str, Westgate Centre, Waitakere City New Zealand
Physical & registered address used from 13 Jul 2009 to 01 Jul 2013
Address: 353 East Tamaki Road, East Tamaki, Auckland
Registered address used from 11 Apr 2000 to 13 Jul 2009
Address: 353 East Tamaki Road, East Tamaki, Auckland
Physical address used from 17 Sep 1997 to 13 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hall, Kevin Bruce |
R D 2 Drury 2578 |
18 Mar 2010 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Hall, Alan Grant |
Danemora Auckland |
18 Mar 2010 - |
Individual | Hall, Kevin Bruce |
R D 2 Drury 2578 New Zealand |
16 Sep 1997 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Hall, Kevin Bruce |
R D 2 Drury 2578 New Zealand |
16 Sep 1997 - |
Individual | Hall, Alan Grant |
Dannemora Auckland New Zealand |
16 Sep 1997 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hall, Alan Grant |
Danemora Auckland |
18 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Linden, Christopher James |
Bucklands Beach Auckland |
16 Sep 1997 - 21 Jun 2013 |
Alan Grant Hall - Director
Appointment date: 16 Sep 1997
Address: Danemora, Auckland, 2016 New Zealand
Address used since 10 Aug 2015
Kevin Bruce Hall - Director
Appointment date: 16 Sep 1997
Address: Rd 2, Drury, 2578 New Zealand
Address used since 10 Aug 2015
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