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Hall Holdings Limited

Type: NZ Limited Company (Ltd)
9429038980930
NZBN
548717
Company Number
Registered
Company Status
Current address
Hussey & Co
Level 3
175 Queen Street, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Apr 2010
Level 3
175 Queen Street
Auckland New Zealand
Physical & registered & service address used since 28 Apr 2010

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%).

Addresses

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

Contact info
64 9 3005490
20 Sep 2018 Phone
admin@hco.co.nz
20 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 749
Individual Hall, Robert Hamilton Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Hussey, Shane Francis Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 251
Individual Hussey, Shane Francis Mount Eden
Auckland
1024
New Zealand
Individual Hall, Robert Hamilton Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shirley, Donald Matthew Hamilton
Individual Houpata, Lance Hohaia Taumarunui
Individual Houpapa, Lance Hohaia Taumarunui
Directors

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