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Hal Consulting Limited

Type: NZ Limited Company (Ltd)
9429033476629
NZBN
1929568
Company Number
Registered
Company Status
Current address
Level 1, 547 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 03 Mar 2021

Hal Consulting Limited was launched on 10 Apr 2007 and issued an NZ business identifier of 9429033476629. This registered LTD company has been managed by 4 directors: Tim Andrew Lockie - an active director whose contract started on 10 Apr 2007,
Brian David Robinson - an active director whose contract started on 01 Jun 2017,
Nathan Allan Shaw - an active director whose contract started on 01 Jun 2017,
Rebecca Louise Ellmers - an active director whose contract started on 20 Dec 2023.
As stated in BizDb's data (updated on 06 Apr 2024), the company filed 1 address: Level 1, 547 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Until 03 Mar 2021, Hal Consulting Limited had been using Level 1, 541 Parnell Road, Parnell, Auckland as their registered address.
A total of 2000 shares are issued to 13 groups (21 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Ellmers, Rebecca Louise (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 40 shares) and includes
Mak, Yin Peng Michelle - located at Unsworth Heights, Auckland.
The next share allotment (40 shares, 2%) belongs to 1 entity, namely:
Ward, Manu, located at Newtown, Wellington (an individual).

Addresses

Previous addresses

Address: Level 1, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Sep 2018 to 03 Mar 2021

Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 21 Feb 2014 to 12 Sep 2018

Address: C/-carpenter Pratt C.a Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand

Registered address used from 15 Sep 2008 to 21 Feb 2014

Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand

Physical address used from 15 Sep 2008 to 21 Feb 2014

Address: C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini

Physical & registered address used from 23 May 2007 to 15 Sep 2008

Address: 15b Hunterville Court, Ellerslie, Auckland

Physical & registered address used from 10 Apr 2007 to 23 May 2007

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Ellmers, Rebecca Louise Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Mak, Yin Peng Michelle Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Ward, Manu Newtown
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 108
Individual Robinson, Maryanne Rd 4
Otane
4174
New Zealand
Director Robinson, Brian David Hastings
4174
New Zealand
Entity (NZ Limited Company) Dkl Robinson Trustees Limited
Shareholder NZBN: 9429046769527
Hastings
Hastings
4122
New Zealand
Shares Allocation #5 Number of Shares: 108
Individual Lockie, Timothy Andrew Grafton
Auckland
1023
New Zealand
Individual Lockie, Bethany Jane Grafton
Auckland
1023
New Zealand
Individual Keshvara, Suraj Rd 1
Howick
2571
New Zealand
Shares Allocation #6 Number of Shares: 20
Director Shaw, Nathan Allan Huntington
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 2
Director Robinson, Brian David Hastings
4174
New Zealand
Shares Allocation #8 Number of Shares: 2
Individual Lockie, Timothy Andrew Grafton
Auckland
1023
New Zealand
Shares Allocation #9 Number of Shares: 752
Entity (NZ Limited Company) Dkl Robinson Trustees Limited
Shareholder NZBN: 9429046769527
Hastings
Hastings
4122
New Zealand
Director Robinson, Brian David Hastings
4174
New Zealand
Individual Robinson, Maryanne Rd 4
Otane
4174
New Zealand
Shares Allocation #10 Number of Shares: 80
Director Shaw, Nathan Allan Huntington
Hamilton
3210
New Zealand
Shares Allocation #11 Number of Shares: 8
Director Robinson, Brian David Hastings
4174
New Zealand
Shares Allocation #12 Number of Shares: 8
Individual Lockie, Timothy Andrew Grafton
Auckland
1023
New Zealand
Shares Allocation #13 Number of Shares: 752
Individual Lockie, Timothy Andrew Grafton
Auckland
1023
New Zealand
Individual Keshvara, Suraj Rd 1
Howick
2571
New Zealand
Individual Lockie, Bethany Jane Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Brian Robinson, Maryanne Robinson And Dkl Robinson Trustees Limited As Trustees Of The Brian And Maryanne Robinson Trust Rd 4
Otane
4174
New Zealand
Other Brian Robinson, Maryanne Robinson And Dkl Robinson Trustees Limited As Trustees Of The Brian And Maryanne Robinson Trust Rd 4
Otane
4174
New Zealand
Directors

Tim Andrew Lockie - Director

Appointment date: 10 Apr 2007

Address: Grafton, Auckland, 1023 New Zealand

Address used since 27 Feb 2024

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 13 Oct 2010


Brian David Robinson - Director

Appointment date: 01 Jun 2017

Address: Hastings, 4174 New Zealand

Address used since 01 Jun 2017


Nathan Allan Shaw - Director

Appointment date: 01 Jun 2017

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Jun 2017


Rebecca Louise Ellmers - Director

Appointment date: 20 Dec 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 Dec 2023

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