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Hall Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429039529367
NZBN
368177
Company Number
Registered
Company Status
Current address
110 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Physical & service & registered address used since 30 Jul 2001


Hall Electrical Services Limited, a registered company, was registered on 08 Oct 1987. 9429039529367 is the number it was issued. This company has been run by 2 directors: Philip Bernard Hall - an active director whose contract started on 10 Apr 1991,
Susan Louise Hall - an inactive director whose contract started on 10 Apr 1991 and was terminated on 14 Apr 2005.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 110 St Lukes Road, Sandringham, Auckland, 1025 (types include: physical, service).
Hall Electrical Services Limited had been using 5 Wiremu Street, Balmoral, Auckland as their registered address up to 30 Jul 2001.
Previous names for the company, as we found at BizDb, included: from 08 Oct 1987 to 24 Oct 2001 they were named P.b. & S.l. Hall Electrical Limited.
A total of 1028 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (1026 shares 99.81%) made up of 2 entities.

Addresses

Previous addresses

Address: 5 Wiremu Street, Balmoral, Auckland

Registered address used from 30 Jul 2001 to 30 Jul 2001

Address: 5 Wiremu St, Balmoral, Auckland

Physical address used from 30 Jul 2001 to 30 Jul 2001

Address: 1-5 Wiremu Street, Balmoral, Auckland

Registered address used from 28 May 1997 to 30 Jul 2001

Address: 17 Rocklands Ave, Mt Eden, Auckland

Registered address used from 23 Dec 1995 to 28 May 1997

Address: -

Physical address used from 20 Feb 1992 to 30 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 1028

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hall, Philip Bernard Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hall, Susan Louise Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 1026
Individual Hall, Philip Bernard Mount Albert
Auckland
1025
New Zealand
Individual Hall, Susan Louise Mount Albert
Auckland
1025
New Zealand
Directors

Philip Bernard Hall - Director

Appointment date: 10 Apr 1991

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Jan 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Nov 2009


Susan Louise Hall - Director (Inactive)

Appointment date: 10 Apr 1991

Termination date: 14 Apr 2005

Address: Mt Eden, Auckland,

Address used since 17 Aug 2004

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