K Halsall Limited was incorporated on 30 Mar 2009 and issued a business number of 9429032322163. This registered LTD company has been managed by 2 directors: Kay Halsall - an active director whose contract began on 30 Mar 2009,
Kevin Halsall - an active director whose contract began on 30 Mar 2009.
As stated in our information (updated on 26 Apr 2024), the company filed 1 address: Po Box 14, Otaki, Otaki, 5542 (category: postal, office).
Until 28 Nov 2018, K Halsall Limited had been using 284 Mill Road, Otaki, Otaki as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Halsall, Kevin (an individual) located at Otaki, Otaki postcode 5512.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Halsall, Kay - located at Otaki, Otaki.
Other active addresses
Address #4: Po Box 14, Otaki, Otaki, 5542 New Zealand
Postal address used from 24 Feb 2020
Principal place of activity
108a Waitohu Valley Road, Otaki, 5512 New Zealand
Previous addresses
Address #1: 284 Mill Road, Otaki, Otaki, 5512 New Zealand
Registered address used from 07 Mar 2013 to 28 Nov 2018
Address #2: C/-small & Co, 284 Mill Road, Otaki New Zealand
Registered address used from 30 Mar 2009 to 07 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Halsall, Kevin |
Otaki Otaki 5512 New Zealand |
30 Mar 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Halsall, Kay |
Otaki Otaki 5512 New Zealand |
30 Mar 2009 - |
Kay Halsall - Director
Appointment date: 30 Mar 2009
Address: Otaki, Otaki, 5512 New Zealand
Address used since 27 Feb 2013
Kevin Halsall - Director
Appointment date: 30 Mar 2009
Address: Otaki, Otaki, 5512 New Zealand
Address used since 27 Feb 2013
Gjk Contracting Limited
284 Mill Road
Greenolive Limited
284 Mill Road
Te Waka Water Company Limited
284 Mill Road
Desborough Engineering Limited
284 Mill Rd
Marvik Media Limited
284 Mill Road
Stables On The Park Limited
737 State Highway 1