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Hale Investments 2003 Limited

Type: NZ Limited Company (Ltd)
9429035898504
NZBN
1342824
Company Number
Registered
Company Status
Current address
13a Garadice Road
Rothesay Bay
Auckland 0630
New Zealand
Physical address used since 23 Feb 2006
34 Fruitlands Road
Huapai
Kumeu 0810
New Zealand
Registered & service address used since 28 Apr 2023

Hale Investments 2003 Limited, a registered company, was launched on 03 Jul 2003. 9429035898504 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Tracey Anne Hale - an active director whose contract started on 03 Jul 2003,
Gary John Hale - an active director whose contract started on 03 Jul 2003.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 34 Fruitlands Road, Huapai, Kumeu, 0810 (registered address),
34 Fruitlands Road, Huapai, Kumeu, 0810 (service address),
13A Garadice Road, Rothesay Bay, Auckland, 0630 (physical address).
Hale Investments 2003 Limited had been using 13A Garadice Road, Rothesay Bay, Auckland as their registered address until 28 Apr 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address #1: 13a Garadice Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & service address used from 23 Feb 2006 to 28 Apr 2023

Address #2: 11 Mizpah Road, Browns Bay, North Shore City

Registered & physical address used from 03 Jul 2003 to 23 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Hale, Gary John Huapai
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hale, Tracey Anne Huapai
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hale, Gary John Browns Bay
North Shore City
Individual Hale, Tracey Anne Browns Bay
North Shore City
Directors

Tracey Anne Hale - Director

Appointment date: 03 Jul 2003

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 19 Apr 2023

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 15 Feb 2006


Gary John Hale - Director

Appointment date: 03 Jul 2003

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 19 Apr 2023

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 15 Feb 2006

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