Hally Holdings Limited

Hally Holdings Limited was started on 20 Aug 2007 and issued a New Zealand Business Number of 9429033229928. The registered LTD company has been run by 4 directors: Grant Ian Hally - an active director whose contract started on 20 Aug 2007,
Ann Sandra Everard - an active director whose contract started on 20 Aug 2007,
Roger John Watt - an inactive director whose contract started on 20 Aug 2007 and was terminated on 03 Aug 2017,
Michael John Haworth - an inactive director whose contract started on 20 Aug 2007 and was terminated on 03 Mar 2009.
As stated in our data (last updated on 01 Mar 2024), this company registered 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Until 02 Mar 2020, Hally Holdings Limited had been using Level 2, Rsm House, 60 Highbrook Drive, Easttamaki, Auckland as their registered address.
BizDb found previous names used by this company: from 11 Dec 2015 to 07 Aug 2017 they were called Hl (2015) Limited, from 20 Aug 2007 to 11 Dec 2015 they were called Hally Leasing Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 400 shares are held by 2 entities, namely:
Hally, Grant Ian (a director) located at Remuera, Auckland postcode 1050,
Everard, Ann Sandra (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 2 shareholders, holds 60 per cent shares (exactly 600 shares) and includes
Hally, Grant Ian - located at Remuera, Auckland,
Everard, Ann Sandra - located at Remuera, Auckland.

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, Easttamaki, Auckland, 2013 New Zealand

Registered & physical address used from 13 Sep 2019 to 02 Mar 2020

Address: Rsm New Zealand (auckland), Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 31 May 2018 to 13 Sep 2019

Address: Rsm New Zealand (auckland), 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 28 Jul 2017 to 31 May 2018

Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 17 Feb 2011 to 28 Jul 2017

Address: Level 9, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 20 Aug 2007 to 17 Feb 2011

Previous Shareholders

Ultimate Holding Company

Grant Ian Hally - Director

Appointment date: 20 Aug 2007

Ann Sandra Everard - Director

Appointment date: 20 Aug 2007

Roger John Watt - Director (Inactive)

Appointment date: 20 Aug 2007

Termination date: 03 Aug 2017

Michael John Haworth - Director (Inactive)

Appointment date: 20 Aug 2007

Termination date: 03 Mar 2009