Hello Sailor Limited, a registered company, was launched on 30 Nov 2005. 9429034442449 is the NZ business identifier it was issued. "Composer - music" (business classification R900220) is how the company has been categorised. This company has been managed by 3 directors: Harold Richard Lyon - an active director whose contract started on 30 Nov 2005,
Graham Phillip Brazier - an inactive director whose contract started on 30 Nov 2005 and was terminated on 04 Sep 2015,
David Ewen Mcartney - an inactive director whose contract started on 30 Nov 2005 and was terminated on 16 Apr 2013.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 971 Matakana Road, Rd 5, Matakana, 0985 (registered address),
971 Matakana Road, Rd 5, Matakana, 0985 (physical address),
971 Matakana Road, Rd 5, Matakana, 0985 (service address),
Po Box 33805, Takapuna, Auckland, 0740 (postal address) among others.
Hello Sailor Limited had been using 32 Du Fresne Place, Russell, Russell as their registered address up to 15 Nov 2022.
A total of 30 shares are allotted to 3 shareholders (3 groups). The first group consists of 10 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (33.33 per cent). Lastly the 3rd share allotment (10 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
32 Du Fresne Place, Russell, Russell, 0202 New Zealand
Previous addresses
Address #1: 32 Du Fresne Place, Russell, Russell, 0202 New Zealand
Registered address used from 14 Feb 2019 to 15 Nov 2022
Address #2: 6 Argyle Terrace, Milford, Auckland, 0620 New Zealand
Registered address used from 23 Jan 2009 to 14 Feb 2019
Address #3: Dominion Law, Suite 2.3, 72 Dominion Road, Auckland New Zealand
Physical address used from 30 Nov 2005 to 15 Nov 2022
Address #4: Dominion Law, Suite 2.3, 72 Dominion Road, Auckland
Registered address used from 30 Nov 2005 to 23 Jan 2009
Basic Financial info
Total number of Shares: 30
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mcartney, Donna |
Point Chevalier Auckland 1022 New Zealand |
30 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Lyon, Harold Richard |
Rd 5 Matakana 0985 New Zealand |
30 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Cassrels As Executor, Adrienne Catherine |
Ponsonby Auckland 1011 New Zealand |
26 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brazier, Graham Phillip |
Balmoral Auckland 1041 New Zealand |
30 Nov 2005 - 26 Nov 2015 |
Harold Richard Lyon - Director
Appointment date: 30 Nov 2005
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 07 Nov 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Nov 2005
Address: Russell, Russell, 0202 New Zealand
Address used since 04 Feb 2019
Graham Phillip Brazier - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 04 Sep 2015
Address: Balmoral, Auckland 1041, New Zealand
Address used since 30 Nov 2009
David Ewen Mcartney - Director (Inactive)
Appointment date: 30 Nov 2005
Termination date: 16 Apr 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Nov 2005
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