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Hal Systems Limited

Type: NZ Limited Company (Ltd)
9429039191519
NZBN
479996
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
31 Prospect Terrace
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 14 Jun 2000

Hal Systems Limited, a registered company, was launched on 13 Aug 1990. 9429039191519 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been managed by 2 directors: Marie Wong - an active director whose contract began on 13 Aug 1990,
Philip Martin Howard - an active director whose contract began on 13 Aug 1990.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 31 Prospect Terrace, Mount Eden, Auckland, 1024 (category: physical, registered).
Hal Systems Limited had been using 41 Aroha Avenue, Mt Albert, Auckland as their physical address up until 14 Jun 2000.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

31 Prospect Terrace, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address: 41 Aroha Avenue, Mt Albert, Auckland

Physical & registered address used from 14 Jun 2000 to 14 Jun 2000

Contact info
64 21 469993
Phone
marie@hal.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Howard, Philip Martin Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Wong, Marie Mt Eden
Auckland
Directors

Marie Wong - Director

Appointment date: 13 Aug 1990

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 May 2010


Philip Martin Howard - Director

Appointment date: 13 Aug 1990

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 May 2010

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Howard & Wong Associates Limited
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Alert Electrical Limited
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Quickdraw Limited
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Everafter Trustee Limited
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O'meara Trustee Limited
40a Prospect Terrace

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