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Hale Manufacturing (christchurch 1997) Limited

Type: NZ Limited Company (Ltd)
9429038130335
NZBN
848833
Company Number
Registered
Company Status
Current address
97 Buchanans Rd
Sockburn
Christchurch New Zealand
Registered address used since 17 May 2006
First Floor, 192 Papanui Road
Merivale
Christchurch 8014
New Zealand
Physical & service address used since 16 Mar 2022

Hale Manufacturing (Christchurch 1997) Limited, a registered company, was started on 19 Mar 1997. 9429038130335 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Richard John Bowden - an active director whose contract began on 19 Mar 1997,
Geoffrey Garner - an inactive director whose contract began on 19 Mar 1997 and was terminated on 04 Jul 2000.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (physical address),
First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (service address),
97 Buchanans Rd, Sockburn, Christchurch (registered address).
Hale Manufacturing (Christchurch 1997) Limited had been using First Floor 192 Papanui Road, Merivale, Christchurch as their physical address up to 16 Mar 2022.
Past names used by this company, as we established at BizDb, included: from 19 Mar 1997 to 25 Mar 1997 they were named Hale Manufacturing (Christchurch) Limited.
A total of 200 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 170 shares (85 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 15 shares (7.5 per cent). Lastly the next share allocation (15 shares 7.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: First Floor 192 Papanui Road, Merivale, Christchurch New Zealand

Physical address used from 10 Mar 2009 to 16 Mar 2022

Address #2: C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch

Physical address used from 12 Mar 2002 to 10 Mar 2009

Address #3: 76 Montreal Street, Christchurch

Registered address used from 11 Apr 2000 to 17 May 2006

Address #4: 1st Floor, 184 Papanui Road, Christchurch

Physical address used from 19 Mar 1997 to 12 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 170
Individual Bowden, Sharee Gloria Fendalton
Christchurch
8052
New Zealand
Individual Bowden, Richard John Fendalton
Christchurch
8052
New Zealand
Individual Vabulis, Vilnui Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Bowden, Richard John Fendalton
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Bowden, Sharee Gloria Fendalton
Christchurch
8052
New Zealand
Directors

Richard John Bowden - Director

Appointment date: 19 Mar 1997

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 01 Nov 2016


Geoffrey Garner - Director (Inactive)

Appointment date: 19 Mar 1997

Termination date: 04 Jul 2000

Address: Christchurch,

Address used since 19 Mar 1997

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