Hall Holdings Limited, a registered company, was started on 11 May 1992. 9429038980930 is the business number it was issued. The company has been run by 1 director, named Robert Hamilton Hall - an active director whose contract began on 22 May 1992.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 3, 175 Queen Street, Auckland (category: physical, registered).
Hall Holdings Limited had been using Hussey & Co, Level 7, 55-65 Shortland Street, Auckland as their registered address up to 28 Apr 2010.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 749 shares (74.9%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 251 shares (25.1%).
Previous addresses
Address #1: Hussey & Co, Level 7, 55-65 Shortland Street, Auckland
Registered & physical address used from 17 Aug 2006 to 28 Apr 2010
Address #2: 2511 State Highway 2, R D 6, Te Puke
Registered address used from 19 Sep 2001 to 17 Aug 2006
Address #3: 2155 State Highway 2, R.d.6, Te Puke
Physical address used from 19 Sep 2001 to 17 Aug 2006
Address #4: 2511 State Highway 2, R.d.6, Te Puke
Physical address used from 19 Sep 2001 to 19 Sep 2001
Address #5: 685 Pukehina Beach Parade, Pukehina Beach, R D 9, Te Puke
Physical address used from 30 Aug 2000 to 19 Sep 2001
Address #6: 685 Pukehina Beach Parade, Pukehina Beach, R D 9, Te Puke
Registered address used from 21 Dec 1998 to 19 Sep 2001
Address #7: Beattie Rickman, Chartered Accountants, Corner Bryce & Anglesea Streets, Hamilton
Registered address used from 31 Oct 1996 to 21 Dec 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 749 | |||
Individual | Hall, Robert Hamilton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 May 1992 - |
Individual | Hussey, Shane Francis |
Mount Eden Auckland 1024 New Zealand |
24 Nov 2017 - |
Shares Allocation #2 Number of Shares: 251 | |||
Individual | Hussey, Shane Francis |
Mount Eden Auckland 1024 New Zealand |
24 Nov 2017 - |
Individual | Hall, Robert Hamilton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 May 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shirley, Donald Matthew |
Hamilton |
11 May 1992 - 20 Sep 2018 |
Individual | Houpata, Lance Hohaia |
Taumarunui |
11 May 1992 - 27 Jun 2010 |
Individual | Houpapa, Lance Hohaia |
Taumarunui |
29 Jun 2005 - 27 Jun 2010 |
Robert Hamilton Hall - Director
Appointment date: 22 May 1992
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Nov 2017
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 10 Oct 2016
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