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English Ale Houses Limited

Type: NZ Limited Company (Ltd)
9429037747893
NZBN
928791
Company Number
Registered
Company Status
Current address
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 25 Sep 2014
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

English Ale Houses Limited, a registered company, was started on 08 Oct 1998. 9429037747893 is the business number it was issued. The company has been run by 2 directors: Gary Lindsay Hallett - an active director whose contract began on 08 Oct 1998,
Valerie Alida Hallett - an active director whose contract began on 08 Oct 1998.
Updated on 06 May 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
English Ale Houses Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their service address until 10 Jan 2024.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Service & registered address used from 25 Sep 2014 to 10 Jan 2024

Address #2: C/ Gardiner Knobloch, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand

Physical address used from 05 Oct 2001 to 25 Sep 2014

Address #3: 502 Karamu Road, Hastings

Registered & physical address used from 05 Oct 2001 to 05 Oct 2001

Address #4: Gardiner Knobloch, Chartered Accountants, Wilket House, Shakespere Road, Napier New Zealand

Registered address used from 05 Oct 2001 to 25 Sep 2014

Address #5: 502 Karamu Road, Hastings

Registered address used from 12 Apr 2000 to 05 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Hallett, Gary Lindsay Morrinsville

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Hallett, Valerie Alida Morrinsville

New Zealand
Directors

Gary Lindsay Hallett - Director

Appointment date: 08 Oct 1998

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 24 Nov 2009


Valerie Alida Hallett - Director

Appointment date: 08 Oct 1998

Address: Rd 3, Morrinsville, 3373 New Zealand

Address used since 24 Nov 2009

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