Hall's Qsr Limited was incorporated on 07 Oct 2009 and issued a business number of 9429031850896. This registered LTD company has been managed by 5 directors: Steven Koekemoer - an active director whose contract started on 10 Nov 2021,
Aaron Chudleigh - an inactive director whose contract started on 10 Nov 2021 and was terminated on 15 Dec 2021,
Craig Garry Madill - an inactive director whose contract started on 28 Mar 2018 and was terminated on 10 Nov 2021,
Grant Andrew Madill - an inactive director whose contract started on 28 Mar 2018 and was terminated on 10 Nov 2021,
Alan John Pearson - an inactive director whose contract started on 07 Oct 2009 and was terminated on 29 Mar 2018.
According to our information (updated on 30 Oct 2022), the company filed 1 address: 1 Spartan Road, Takanini, 2105 (category: physical, registered).
Up until 16 Aug 2010, Hall's Qsr Limited had been using 7 Hall Street, Pukekohe as their physical address.
BizDb identified previous names for the company: from 07 Oct 2009 to 01 Mar 2012 they were named Lcl Transport Limited.
A total of 12000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 12000 shares are held by 1 entity, namely:
Hall's Refrigerated Transport Limited (an entity) located at Takanini postcode 2105. Hall's Qsr Limited has been classified as "Road freight transport service" (ANZSIC I461040).
Previous address
Address: 7 Hall Street, Pukekohe New Zealand
Physical & registered address used from 07 Oct 2009 to 16 Aug 2010
Basic Financial info
Total number of Shares: 12000
Annual return filing month: March
Annual return last filed: 13 May 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Hall's Refrigerated Transport Limited Shareholder NZBN: 9429040604077 |
Takanini 2105 New Zealand |
22 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hall's Refrigerated Transport Limited Shareholder NZBN: 9429040604077 Company Number: 77211 |
Takanini Takanini Null 2105 New Zealand |
21 Mar 2011 - 22 Mar 2019 |
| Entity | Hall's Refrigerated Transport Limited Shareholder NZBN: 9429040604077 Company Number: 77211 |
07 Oct 2009 - 21 Mar 2011 | |
| Entity | Hall's Refrigerated Transport Limited Shareholder NZBN: 9429040604077 Company Number: 77211 |
07 Oct 2009 - 21 Mar 2011 |
Ultimate Holding Company
Steven Koekemoer - Director
Appointment date: 10 Nov 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Nov 2021
Aaron Chudleigh - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 15 Dec 2021
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 10 Nov 2021
Craig Garry Madill - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 10 Nov 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2018
Grant Andrew Madill - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 10 Nov 2021
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 28 Mar 2018
Alan John Pearson - Director (Inactive)
Appointment date: 07 Oct 2009
Termination date: 29 Mar 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 21 Mar 2011
Hall's Group Limited
1 Spartan Road
Hall's Direct Limited
1 Spartan Road
Hall's Intermodal Limited
1 Spartan Road
Hall's Refrigerated Transport Limited
1 Spartan Road
Hall's Intermodal Metro Limited
1 Spartan Road
Lcl Transport Limited
1 Spartan Road
Hall's Direct Limited
1 Spartan Road
Hall's Group Limited
1 Spartan Road
Hall's Intermodal Limited
1 Spartan Road
Hall's Intermodal Metro Limited
1 Spartan Road
Hall's Refrigerated Transport Limited
1 Spartan Road
Lcl Transport Limited
1 Spartan Road