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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Ellmers, Rebecca Louise |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Dec 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Mak, Yin Peng Michelle |
Unsworth Heights Auckland 0632 New Zealand |
20 Sep 2023 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Ward, Manu |
Newtown Wellington 6021 New Zealand |
20 Sep 2023 - |
Shares Allocation #4 Number of Shares: 108 | |||
Individual | Robinson, Maryanne |
Rd 4 Otane 4174 New Zealand |
17 Mar 2023 - |
Director | Robinson, Brian David |
Hastings 4174 New Zealand |
22 Mar 2020 - |
Entity (NZ Limited Company) | Dkl Robinson Trustees Limited Shareholder NZBN: 9429046769527 |
Hastings Hastings 4122 New Zealand |
17 Mar 2023 - |
Shares Allocation #5 Number of Shares: 108 | |||
Individual | Lockie, Timothy Andrew |
Grafton Auckland 1023 New Zealand |
10 Apr 2007 - |
Individual | Lockie, Bethany Jane |
Grafton Auckland 1023 New Zealand |
10 Apr 2007 - |
Individual | Keshvara, Suraj |
Rd 1 Howick 2571 New Zealand |
10 Apr 2007 - |
Shares Allocation #6 Number of Shares: 20 | |||
Director | Shaw, Nathan Allan |
Huntington Hamilton 3210 New Zealand |
22 Mar 2020 - |
Shares Allocation #7 Number of Shares: 2 | |||
Director | Robinson, Brian David |
Hastings 4174 New Zealand |
22 Mar 2020 - |
Shares Allocation #8 Number of Shares: 2 | |||
Individual | Lockie, Timothy Andrew |
Grafton Auckland 1023 New Zealand |
10 Apr 2007 - |
Shares Allocation #9 Number of Shares: 752 | |||
Entity (NZ Limited Company) | Dkl Robinson Trustees Limited Shareholder NZBN: 9429046769527 |
Hastings Hastings 4122 New Zealand |
17 Mar 2023 - |
Director | Robinson, Brian David |
Hastings 4174 New Zealand |
22 Mar 2020 - |
Individual | Robinson, Maryanne |
Rd 4 Otane 4174 New Zealand |
17 Mar 2023 - |
Shares Allocation #10 Number of Shares: 80 | |||
Director | Shaw, Nathan Allan |
Huntington Hamilton 3210 New Zealand |
22 Mar 2020 - |
Shares Allocation #11 Number of Shares: 8 | |||
Director | Robinson, Brian David |
Hastings 4174 New Zealand |
22 Mar 2020 - |
Shares Allocation #12 Number of Shares: 8 | |||
Individual | Lockie, Timothy Andrew |
Grafton Auckland 1023 New Zealand |
10 Apr 2007 - |
Shares Allocation #13 Number of Shares: 752 | |||
Individual | Lockie, Timothy Andrew |
Grafton Auckland 1023 New Zealand |
10 Apr 2007 - |
Individual | Keshvara, Suraj |
Rd 1 Howick 2571 New Zealand |
10 Apr 2007 - |
Individual | Lockie, Bethany Jane |
Grafton Auckland 1023 New Zealand |
10 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
22 Mar 2020 - 17 Mar 2023 |
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 |
22 Mar 2020 - 17 Mar 2023 |
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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