Hall's Direct Limited was registered on 05 Jan 2009 and issued an NZ business identifier of 9429032459364. The registered LTD company has been run by 9 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,
Grant Andrew Madill - an inactive director whose contract started on 16 Sep 2009 and was terminated on 10 Nov 2021,
Craig Garry Madill - an inactive director whose contract started on 20 Mar 2019 and was terminated on 10 Nov 2021,
Garry Henry Madill - an inactive director whose contract started on 25 Oct 2011 and was terminated on 11 Jun 2019.
As stated in BizDb's data (last updated on 14 Mar 2024), this company filed 1 address: 1 Spartan Road, Takanini, 2105 (type: registered, physical).
Up until 16 Aug 2010, Hall's Direct Limited had been using Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland as their physical address.
BizDb identified former names used by this company: from 05 Jan 2009 to 05 Oct 2009 they were named Hcl & S Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hall's Group Limited (an entity) located at Takanini postcode 2105. Hall's Direct Limited was classified as "Road freight transport service" (business classification I461040).
Previous addresses
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 30 Jun 2010 to 16 Aug 2010
Address: 1 Spartan Road, Takanini, Auckland New Zealand
Physical & registered address used from 18 Jan 2010 to 30 Jun 2010
Address: 17 Hall Street, Pukekohe
Physical & registered address used from 05 Jan 2009 to 18 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hall's Group Limited Shareholder NZBN: 9429031542333 |
Takanini 2105 New Zealand |
22 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 |
Takanini Takanini Null 2105 New Zealand |
21 Mar 2011 - 22 Mar 2019 |
| Entity | Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 |
03 Jun 2010 - 21 Mar 2011 | |
| Entity | Madill & Smeed Limited Shareholder NZBN: 9429040747279 Company Number: 43744 |
05 Jan 2009 - 27 Jun 2010 | |
| Entity | Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 |
03 Jun 2010 - 21 Mar 2011 | |
| Entity | Madill & Smeed Limited Shareholder NZBN: 9429040747279 Company Number: 43744 |
05 Jan 2009 - 27 Jun 2010 | |
| Entity | Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 |
Takanini Takanini Null 2105 New Zealand |
21 Mar 2011 - 22 Mar 2019 |
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
Grant Andrew Madill - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 10 Nov 2021
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 28 Mar 2018
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 06 Aug 2010
Craig Garry Madill - Director (Inactive)
Appointment date: 20 Mar 2019
Termination date: 10 Nov 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2019
Garry Henry Madill - Director (Inactive)
Appointment date: 25 Oct 2011
Termination date: 11 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2014
Alan John Pearson - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 28 Mar 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 06 Aug 2010
Craig Garry Madill - Director (Inactive)
Appointment date: 16 Sep 2009
Termination date: 02 Jun 2010
Address: Bombay,
Address used since 16 Sep 2009
Garry Henry Madill - Director (Inactive)
Appointment date: 05 Jan 2009
Termination date: 11 Nov 2009
Address: Bombay, New Zealand
Address used since 05 Jan 2009
Peter David Bone - Director (Inactive)
Appointment date: 05 Jan 2009
Termination date: 11 Nov 2009
Address: Freemans Bay, Auckland, New Zealand
Address used since 05 Jan 2009
Hall's Group Limited
1 Spartan Road
Hall's Qsr 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 Group Limited
1 Spartan Road
Hall's Intermodal Limited
1 Spartan Road
Hall's Intermodal Metro Limited
1 Spartan Road
Hall's Qsr Limited
1 Spartan Road
Hall's Refrigerated Transport Limited
1 Spartan Road
Lcl Transport Limited
1 Spartan Road