Hallett Building Company Limited was launched on 20 Dec 2007 and issued an NZ business identifier of 9429032980004. The registered LTD company has been supervised by 2 directors: Anne Catherine Hallett - an active director whose contract began on 20 Dec 2007,
Steven Hallett - an active director whose contract began on 20 Dec 2007.
As stated in our data (last updated on 27 Apr 2024), the company uses 3 addresses: 236 Broadway Avenue, Palmerston North, Palmerston North, 4414 (service address),
236 Broadway Avenue, Palmerston North, Palmerston North, 4414 (registered address),
233 Broadway Avenue, Palmerston North (physical address),
Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North (other address) among others.
Until 04 Sep 2023, Hallett Building Company Limited had been using 2330 Kimbolton Road, Rd 7, Feilding as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hallett, Steven (an individual) located at Rd 7, Feilding postcode 4777.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hallett, Anne Catherine - located at Rd 7, Feilding.
Previous addresses
Address #1: 2330 Kimbolton Road, Rd 7, Feilding, 4777 New Zealand
Registered address used from 11 Mar 2015 to 04 Sep 2023
Address #2: 24a East Street, Feilding, Feilding, 4702 New Zealand
Registered address used from 20 Aug 2014 to 11 Mar 2015
Address #3: 99 Reid Line West, Rd 7, Feilding
Physical address used from 20 Dec 2007 to 20 Dec 2007
Address #4: 99 Reid Line West, Rd 7, Feilding New Zealand
Registered address used from 20 Dec 2007 to 20 Aug 2014
Address #5: Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North
Physical address used from 20 Dec 2007 to 20 Dec 2007
Address #6: 233 Broadway Avenue, Palmerston North New Zealand
Service address used from 20 Dec 2007 to 04 Sep 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hallett, Steven |
Rd 7 Feilding 4777 New Zealand |
20 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hallett, Anne Catherine |
Rd 7 Feilding 4777 New Zealand |
20 Dec 2007 - |
Anne Catherine Hallett - Director
Appointment date: 20 Dec 2007
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 04 Aug 2015
Steven Hallett - Director
Appointment date: 20 Dec 2007
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 04 Aug 2015