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Halt & Hass Consulting Nz Limited

Type: NZ Limited Company (Ltd)
9429034803585
NZBN
1626805
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1175 Oxford Road
Cust
Canterbury 7471
New Zealand
Registered & physical & service address used since 03 Dec 2018
1175 Oxford Road
Cust
Canterbury 7471
New Zealand
Postal & office & delivery address used since 10 May 2019

Halt & Hass Consulting Nz Limited, a registered company, was incorporated on 21 Apr 2005. 9429034803585 is the business number it was issued. The company has been supervised by 3 directors: Donovan Craig Johnson - an active director whose contract started on 21 Apr 2005,
David George Johnson - an inactive director whose contract started on 22 Nov 2017 and was terminated on 01 Oct 2019,
Ken John Franks - an inactive director whose contract started on 21 Apr 2005 and was terminated on 01 Dec 2013.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 1175 Oxford Road, Cust, Canterbury, 7471 (category: postal, office).
Halt & Hass Consulting Nz Limited had been using 218A Annex Road, Middleton, Christchurch as their physical address until 03 Dec 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 125 shares (12.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 875 shares (87.5 per cent).

Addresses

Principal place of activity

1175 Oxford Road, Cust, Canterbury, 7471 New Zealand


Previous addresses

Address #1: 218a Annex Road, Middleton, Christchurch, 8024 New Zealand

Physical address used from 30 Nov 2017 to 03 Dec 2018

Address #2: 29 Kensington Avenue Chr, Christchurch 8013, 8013 New Zealand

Physical address used from 29 Sep 2010 to 30 Nov 2017

Address #3: 29 Kensington Avenue Chr, Christchurch 8013, 8013 New Zealand

Registered address used from 29 Sep 2010 to 03 Dec 2018

Address #4: 24 Peacock Street, Christchurch 8013 New Zealand

Registered & physical address used from 15 Jun 2007 to 29 Sep 2010

Address #5: 116 Marine Drive, Diamond Harbour Rd1, Lyttelton, New Zealand

Physical & registered address used from 21 Apr 2005 to 15 Jun 2007

Contact info
64 29 3393001
10 May 2019 Phone
Info@halthass.co.nz
10 May 2019 Email
Finance@halthass.co.nz
10 May 2019 nzbn-reserved-invoice-email-address-purpose
Https://www.halthass.co.nz
10 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Johnson, David George Casebrook
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 875
Individual Johnson, Donovan Craig Rd 1
Cust
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Franks, Ken John Motueka
7120
New Zealand
Directors

Donovan Craig Johnson - Director

Appointment date: 21 Apr 2005

Address: Cust, Canterbury, 7471 New Zealand

Address used since 23 Nov 2018

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 21 Sep 2010


David George Johnson - Director (Inactive)

Appointment date: 22 Nov 2017

Termination date: 01 Oct 2019

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 22 Nov 2017


Ken John Franks - Director (Inactive)

Appointment date: 21 Apr 2005

Termination date: 01 Dec 2013

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 01 Apr 2013

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