Hale & Cole Limited, a registered company, was started on 08 May 2001. 9429036916467 is the NZBN it was issued. The company has been run by 3 directors: Gregory John Hale - an active director whose contract began on 08 May 2001,
Gordon Walton Cole - an inactive director whose contract began on 01 Apr 2005 and was terminated on 02 Jun 2014,
Gordon Walter Cole - an inactive director whose contract began on 08 May 2001 and was terminated on 01 Apr 2005.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 22 Lakeside Drive, Pahurehure, Papakura, 2113 (physical address),
22 Lakeside Drive, Pahurehure, Papakura, 2113 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address).
Hale & Cole Limited had been using 10 Lakeside Drive, Pahurehure, Papakura as their physical address up to 28 Oct 2020.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 100 shares (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 9800 shares (98 per cent). Finally we have the 3rd share allocation (100 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 10 Lakeside Drive, Pahurehure, Papakura, 2113 New Zealand
Physical address used from 30 Jun 2016 to 28 Oct 2020
Address #2: 16 Ryan Place, Manukau New Zealand
Registered address used from 12 Apr 2010 to 05 Apr 2017
Address #3: 22 Lakeside Drive, Papakura New Zealand
Physical address used from 06 Apr 2009 to 30 Jun 2016
Address #4: 16 Ryan Place, Manukau City 2241
Registered address used from 06 Apr 2009 to 12 Apr 2010
Address #5: C/- Skipper Lay & Associates Ltd, 16 Elliot Street, Papakura
Registered & physical address used from 08 May 2001 to 06 Apr 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Hale, Gregory John |
Pahurehure Papakura 2113 New Zealand |
08 May 2001 - |
| Shares Allocation #2 Number of Shares: 9800 | |||
| Individual | Hale, Leanne Sheryn |
Pahurehure Papakura 2113 New Zealand |
08 May 2001 - |
| Individual | Hale, Gregory John |
Pahurehure Papakura 2113 New Zealand |
30 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Hale, Leanne Sheryn |
Pahurehure Papakura 2113 New Zealand |
08 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cole, Sheryn May |
Papakura New Zealand |
08 May 2001 - 10 Jul 2014 |
| Individual | Cole, Gordon Walton |
Papakura New Zealand |
08 May 2001 - 10 Jul 2014 |
| Individual | Cole, Gordon Walton |
Papakura |
30 Mar 2009 - 10 Jul 2014 |
Gregory John Hale - Director
Appointment date: 08 May 2001
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 19 Oct 2020
Address: Papakura, Auckland, 2113 New Zealand
Address used since 09 Feb 2016
Gordon Walton Cole - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 02 Jun 2014
Address: Papakura,
Address used since 01 Apr 2005
Gordon Walter Cole - Director (Inactive)
Appointment date: 08 May 2001
Termination date: 01 Apr 2005
Address: Papakura,
Address used since 06 Sep 2004
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