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Hallenstein Bros Limited

Type: NZ Limited Company (Ltd)
9429039615084
NZBN
342104
Company Number
Registered
Company Status
31043624
GST Number
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Level 3
235-237 Broadway, Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 11 Feb 2011
Po Box 91148
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 02 Apr 2019
Level 3
235-237 Broadway, Newmarket
Auckland 1023
New Zealand
Delivery & office address used since 02 Apr 2019

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).

Addresses

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

Contact info
64 9 3062500
02 Apr 2019 Phone
Stuart@glassons.com
02 Apr 2019 Email
accounts@hallensteins.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.hallensteins.com
02 Apr 2019 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 1
Individual Popplewell, Graeme James Westmere
Auckland
1022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hallenstein Glasson Holdings Limited
Name
Ltd
Type
145745
Ultimate Holding Company Number
NZ
Country of origin
Directors

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