Hallenstein Bros Limited, a registered company, was registered on 29 Apr 1987. 9429039615084 is the NZ business number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company is categorised. This company has been supervised by 12 directors: Warren James Bell - an active director whose contract began on 09 Apr 1991,
Timothy Charles Glasson - an active director whose contract began on 09 Apr 1991,
Graeme James Popplewell - an active director whose contract began on 09 Apr 1991,
Malcolm James Ford - an active director whose contract began on 14 Sep 2012,
Roy Gerard Dillon - an inactive director whose contract began on 10 Nov 2008 and was terminated on 31 Mar 2010.
Updated on 23 Feb 2024, our database contains detailed information about 1 address: Po Box 91148, Victoria Street West, Auckland, 1142 (types include: postal, delivery).
Hallenstein Bros Limited had been using Level 3, Landmark House, 189 Queen Street, Auckland as their registered address until 11 Feb 2011.
Previous aliases for the company, as we found at BizDb, included: from 29 Apr 1987 to 01 Oct 1987 they were called Beau Temps No.2 Limited.
A total of 9000000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 8999999 shares (100 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent).
Principal place of activity
Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 3, Landmark House, 189 Queen Street, Auckland New Zealand
Registered address used from 16 Mar 2001 to 11 Feb 2011
Address #2: Level 3, Landmark House, 189 Queen Street, Auckland City New Zealand
Physical address used from 16 Mar 2001 to 11 Feb 2011
Address #3: 1 Ron Driver Place, East Tamaki, Auckland
Registered & physical address used from 16 Mar 2001 to 16 Mar 2001
Address #4: -
Physical address used from 20 Feb 1992 to 16 Mar 2001
Basic Financial info
Total number of Shares: 9000000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8999999 | |||
Entity (NZ Limited Company) | Hallenstein Glasson Holdings Limited Shareholder NZBN: 9429040315324 |
235-237 Broadway, Newmarket Auckland 1023 New Zealand |
29 Apr 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Popplewell, Graeme James |
Westmere Auckland 1022 New Zealand |
29 Apr 1987 - |
Ultimate Holding Company
Warren James Bell - Director
Appointment date: 09 Apr 1991
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Apr 2010
Timothy Charles Glasson - Director
Appointment date: 09 Apr 1991
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Dec 2011
Graeme James Popplewell - Director
Appointment date: 09 Apr 1991
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Apr 2014
Malcolm James Ford - Director
Appointment date: 14 Sep 2012
Address: Kew, Victoria, 3101 Australia
Address used since 14 Sep 2012
Roy Gerard Dillon - Director (Inactive)
Appointment date: 10 Nov 2008
Termination date: 31 Mar 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Nov 2008
Clifford David Kinraid - Director (Inactive)
Appointment date: 18 Nov 1999
Termination date: 31 May 2007
Address: Christchurch,
Address used since 18 Nov 1999
Susanne Joy Smith - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 01 Apr 2005
Address: Rd1 Papakura, Auckland,
Address used since 02 Feb 2004
Kevin Greig Cooper Smith - Director (Inactive)
Appointment date: 09 Apr 1991
Termination date: 07 Mar 2002
Address: Wahroonga, 2076, Nsw, Australia,
Address used since 09 Apr 1991
David Colin Young - Director (Inactive)
Appointment date: 07 Oct 1998
Termination date: 18 Nov 1999
Address: Remuera, Auckland,
Address used since 07 Oct 1998
Maximiliaan Paul Van Helden - Director (Inactive)
Appointment date: 27 Feb 1997
Termination date: 27 Nov 1998
Address: Orakei, Auckland,
Address used since 27 Feb 1997
Charles Ernest Alwyn Gray - Director (Inactive)
Appointment date: 01 May 1995
Termination date: 15 Oct 1996
Address: Mission Bay, Auckland,
Address used since 01 May 1995
Judy Ann Coomber - Director (Inactive)
Appointment date: 09 Apr 1991
Termination date: 03 Apr 1995
Address: Kohimarama, Auckland,
Address used since 09 Apr 1991
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