Hail Environmental Limited was incorporated on 23 May 2016 and issued a business number of 9429042367314. The registered LTD company has been supervised by 6 directors: Brendon Aaron Love - an active director whose contract began on 23 May 2016,
Kylie Marie Eckersley - an active director whose contract began on 09 Jun 2016,
David Bull - an active director whose contract began on 09 Jun 2016,
Reagan Myers Knapp - an active director whose contract began on 08 Aug 2023,
Sarah Helen Newall - an active director whose contract began on 08 Aug 2023.
As stated in our information (last updated on 09 Apr 2024), this company uses 1 address: Po Box 87, Tauranga, Tauranga, 3144 (category: postal, office).
A total of 110000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Remedy Environmental Limited (an entity) located at 680 Colombo Street, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 4.55 per cent shares (exactly 5000 shares) and includes
Kaweka Consulting Limited - located at Rd 2, Havelock North.
The 3rd share allotment (22500 shares, 20.45%) belongs to 1 entity, namely:
Elementary Consulting Limited, located at Frankton, Hamilton (an entity). Hail Environmental Limited is classified as "Professional, scientific and technical services nec" (business classification M699945).
Principal place of activity
78 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Basic Financial info
Total number of Shares: 110000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Remedy Environmental Limited Shareholder NZBN: 9429047884632 |
680 Colombo Street Christchurch 8011 New Zealand |
10 Jun 2022 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Kaweka Consulting Limited Shareholder NZBN: 9429048914963 |
Rd 2 Havelock North 4172 New Zealand |
10 Jun 2022 - |
Shares Allocation #3 Number of Shares: 22500 | |||
Entity (NZ Limited Company) | Elementary Consulting Limited Shareholder NZBN: 9429041872529 |
Frankton Hamilton 3204 New Zealand |
16 Jun 2016 - |
Shares Allocation #4 Number of Shares: 22500 | |||
Entity (NZ Limited Company) | Revive Consulting Limited Shareholder NZBN: 9429042294894 |
151 Queen Street Auckland 1010 New Zealand |
16 Jun 2016 - |
Shares Allocation #5 Number of Shares: 55000 | |||
Entity (NZ Limited Company) | Hail No.1 Limited Shareholder NZBN: 9429041210499 |
Tauranga Tauranga 3110 New Zealand |
23 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Firstwave Nz Limited Shareholder NZBN: 9429041975060 Company Number: 5786568 |
Whananaki Hikurangi 0181 New Zealand |
16 Jun 2016 - 15 Nov 2019 |
Entity | Firstwave Nz Limited Shareholder NZBN: 9429041975060 Company Number: 5786568 |
Whananaki Hikurangi 0181 New Zealand |
16 Jun 2016 - 15 Nov 2019 |
Brendon Aaron Love - Director
Appointment date: 23 May 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 23 May 2016
Kylie Marie Eckersley - Director
Appointment date: 09 Jun 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Jun 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jun 2017
David Bull - Director
Appointment date: 09 Jun 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Aug 2022
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 09 Jun 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Jun 2017
Reagan Myers Knapp - Director
Appointment date: 08 Aug 2023
Address: Okains Bay, Canterbury, 7583 New Zealand
Address used since 08 Aug 2023
Sarah Helen Newall - Director
Appointment date: 08 Aug 2023
Address: Havelock North, Hawke's Bay, 4172 New Zealand
Address used since 08 Aug 2023
William Michael Lines - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 15 Nov 2019
Address: Whananaki, Hikurangi, 0181 New Zealand
Address used since 09 Jun 2016
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