Halltec Limited, a registered company, was registered on 21 Feb 2003. 9429036143689 is the business number it was issued. The company has been run by 3 directors: Todd Laurence Hall - an active director whose contract began on 21 Feb 2003,
Jason Alexander Maclean - an inactive director whose contract began on 21 Feb 2003 and was terminated on 01 Jul 2012,
Bill Brunnenberg - an inactive director whose contract began on 01 Sep 2004 and was terminated on 02 Sep 2005.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 110 Dixon Street, Masterton, 5810 (registered address),
110 Dixon Street, Masterton, 5810 (service address),
69 Rutherford Street, Lower Hutt, 5010 (physical address).
Halltec Limited had been using 69 Rutherford Street, Lower Hutt as their registered address up until 16 May 2023.
Past names for this company, as we established at BizDb, included: from 21 Feb 2003 to 27 Apr 2018 they were named Jazztech Wellington Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Registered & service address used from 08 Sep 2008 to 16 May 2023
Address #2: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 07 Jul 2005 to 08 Sep 2008
Address #3: Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 07 Oct 2004 to 07 Jul 2005
Address #4: 451 Hutt Road, Lower Hutt
Physical & registered address used from 21 Feb 2003 to 07 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Longstaff, Carl John |
Seaview Lower Hutt 5010 New Zealand |
21 Feb 2003 - |
| Individual | Hall, Todd Laurence |
Riversdale Beach Masterton 5872 New Zealand |
21 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Hall, Todd Laurence |
Riversdale Beach Masterton 5872 New Zealand |
21 Feb 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baker, Stephen |
Upper Hutt |
30 Sep 2004 - 30 Sep 2004 |
| Individual | Maclean, Janette Maria |
Ponsonby Auckland 1011 New Zealand |
21 Feb 2003 - 23 Aug 2012 |
| Individual | Maclean, Jason Alexander |
Ponsonby Auckland 1011 New Zealand |
21 Feb 2003 - 27 Aug 2012 |
| Individual | Brunnenberg, Bill |
Upper Hutt |
30 Sep 2004 - 27 Jun 2010 |
Todd Laurence Hall - Director
Appointment date: 21 Feb 2003
Address: Riversdale Beach, Masterton, 5872 New Zealand
Address used since 30 Mar 2023
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 16 Sep 2020
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 18 Jun 2014
Jason Alexander Maclean - Director (Inactive)
Appointment date: 21 Feb 2003
Termination date: 01 Jul 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Sep 2009
Bill Brunnenberg - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 02 Sep 2005
Address: Upper Hutt,
Address used since 01 Sep 2004
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