Sw Hall Limited was registered on 25 Mar 2011 and issued a New Zealand Business Number of 9429031167598. The registered LTD company has been managed by 2 directors: Fay Julie Hall - an active director whose contract began on 27 Mar 2024,
Steve Washington Hall - an inactive director whose contract began on 25 Mar 2011 and was terminated on 27 Mar 2024.
As stated in BizDb's data (last updated on 13 Feb 2025), this company uses 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (category: physical, registered).
Up to 15 Feb 2018, Sw Hall Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Hall, Steve Washington (an individual) located at Torbay, North Shore City postcode 0630,
Steve Hall Trustee Company Limited (an entity) located at Albany, Auckland postcode 0632,
Hall, Steve Washington (a director) located at Torbay, North Shore City postcode 0630.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hall, Steve Washington - located at Torbay, North Shore City. Sw Hall Limited is categorised as "Clinic - medical - general practice" (business classification Q851110).
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 16 Sep 2014 to 15 Feb 2018
Address: B1/129 Onewa Road, Auckland, 0746 New Zealand
Physical & registered address used from 27 Aug 2013 to 16 Sep 2014
Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical address used from 29 Nov 2012 to 27 Aug 2013
Address: Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered address used from 29 Nov 2012 to 27 Aug 2013
Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 25 Mar 2011 to 29 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hall, Steve Washington |
Torbay North Shore City 0630 New Zealand |
25 Mar 2011 - |
Entity (NZ Limited Company) | Steve Hall Trustee Company Limited Shareholder NZBN: 9429031172820 |
Albany Auckland 0632 New Zealand |
25 Mar 2011 - |
Director | Hall, Steve Washington |
Torbay North Shore City 0630 New Zealand |
25 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hall, Steve Washington |
Torbay North Shore City 0630 New Zealand |
25 Mar 2011 - |
Fay Julie Hall - Director
Appointment date: 27 Mar 2024
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Mar 2024
Steve Washington Hall - Director (Inactive)
Appointment date: 25 Mar 2011
Termination date: 27 Mar 2024
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 25 Mar 2011
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