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Hall Mechanical Services Limited

Type: NZ Limited Company (Ltd)
9429036041541
NZBN
1290746
Company Number
Registered
Company Status
Current address
Boi Taxation Ltd
The Meridian
93 Kerikeri Road, Kerikeri
Other address (Address for Records) used since 30 Jun 2004
27 Maritime Lane
Waipapa
Waipapa 0230
New Zealand
Registered & physical address used since 19 Feb 2020
Matoa Block, 492 Redcliffs Road
R D 1
Kerikeri 0291
New Zealand
Registered & service address used since 01 Dec 2022

Hall Mechanical Services Limited was incorporated on 10 Apr 2003 and issued a New Zealand Business Number of 9429036041541. The registered LTD company has been supervised by 1 director, named Brent Hall - an active director whose contract began on 10 Apr 2003.
According to BizDb's data (last updated on 23 Apr 2024), this company uses 3 addresses: Matoa Block, 492 Redcliffs Road, R D 1, Kerikeri, 0291 (registered address),
Matoa Block, 492 Redcliffs Road, R D 1, Kerikeri, 0291 (service address),
27 Maritime Lane, Waipapa, Waipapa, 0230 (registered address),
27 Maritime Lane, Waipapa, Waipapa, 0230 (physical address) among others.
Up until 19 Feb 2020, Hall Mechanical Services Limited had been using The Meridian Centre, 93 Kerikeri Road, Kerikeri as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hall, Brent (an individual) located at Waipapa, Waipapa postcode 0230.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hall, Cheryl - located at Waipapa, Waipapa.

Addresses

Previous addresses

Address #1: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 07 Jul 2004 to 19 Feb 2020

Address #2: 459 Wiroa Road, Rd3 Keri Keri 0470, Northland, New Zealand

Registered & physical address used from 10 Apr 2003 to 07 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hall, Brent Waipapa
Waipapa
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hall, Cheryl Waipapa
Waipapa
0230
New Zealand
Directors

Brent Hall - Director

Appointment date: 10 Apr 2003

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 23 Nov 2022

Address: Waipapa, Waipapa, 0230 New Zealand

Address used since 16 Jun 2020

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 07 Jul 2017

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 30 Jun 2016

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 28 Jun 2018

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