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Hallett Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039153364
NZBN
493128
Company Number
Registered
Company Status
Current address
374 Hibiscus Coast Highway
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 31 Aug 2016

Hallett Enterprises Limited, a registered company, was started on 27 Nov 1990. 9429039153364 is the NZ business number it was issued. The company has been managed by 2 directors: Sharon Lee Hallett - an active director whose contract started on 14 Jul 1991,
Mark Wayne Hallett - an active director whose contract started on 18 Jul 1991.
Updated on 06 May 2024, our database contains detailed information about 1 address: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, registered).
Hallett Enterprises Limited had been using 333 Main Road, Orewa as their registered address up until 29 Aug 1997.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group consists of 15000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (50%).

Addresses

Previous addresses

Address: 333 Main Road, Orewa

Registered address used from 29 Aug 1997 to 29 Aug 1997

Address: 333 Hibiscus Coast Highway, Orewa, 0931 New Zealand

Registered address used from 29 Aug 1997 to 31 Aug 2016

Address: 333 Hibiscus Coast Highway, Orewa, 0931 New Zealand

Physical address used from 08 Aug 1997 to 31 Aug 2016

Address: 333 Main Road, Orewa

Physical address used from 08 Aug 1997 to 08 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Hallett, Mark Wayne Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Hallett, Sharon Lee Rd 3
Warkworth
0983
New Zealand
Directors

Sharon Lee Hallett - Director

Appointment date: 14 Jul 1991

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 31 Aug 2012


Mark Wayne Hallett - Director

Appointment date: 18 Jul 1991

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 31 Aug 2012

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