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Hall Construction Limited

Type: NZ Limited Company (Ltd)
9429039615947
NZBN
342020
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 18 May 2015

Hall Construction Limited, a registered company, was incorporated on 13 Aug 1987. 9429039615947 is the business number it was issued. The company has been managed by 2 directors: Laurel Anne Hall - an active director whose contract started on 13 Aug 1987,
Logan David Hall - an active director whose contract started on 13 Aug 1987.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Hall Construction Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up until 18 May 2015.
Other names for this company, as we managed to find at BizDb, included: from 13 Aug 1987 to 22 Mar 2001 they were named Bandico Enterprises Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Mar 2011 to 18 May 2015

Address: Level 1, 103 Carlton Gore Road, Newmraket, Auckland New Zealand

Registered & physical address used from 29 Jun 2007 to 16 Mar 2011

Address: 3047 Great North Rd, New Lynn, Auckland

Physical address used from 12 Dec 2001 to 29 Jun 2007

Address: 3047 Great North Road, New Lynn, Auckland

Registered address used from 12 Dec 2001 to 29 Jun 2007

Address: 3047 Great North Road, New Lynn, Auckland

Physical address used from 12 Dec 2001 to 12 Dec 2001

Address: Walker Somerville Limited, 1, 25 Davis Cresent, Newmarket, Auckland

Registered address used from 10 Dec 2001 to 12 Dec 2001

Address: Walker Somerville Ltd, 25 Davis Cresent, Newmarket, Auckland

Physical address used from 05 Dec 2001 to 12 Dec 2001

Address: 7 Rata Street, New Lynn, Auckland

Physical address used from 20 Mar 2001 to 05 Dec 2001

Address: 7 Rata Street, New Lynn

Registered address used from 20 Mar 2001 to 10 Dec 2001

Address: 15 Sale Street, Auckland

Physical address used from 04 Jun 1999 to 20 Mar 2001

Address: Fleming Bish & Somerville, 15 Sale Street, Auckland

Registered address used from 04 Jun 1999 to 20 Mar 2001

Address: 3rd Floor, 171 Hobson Street, Auckland

Physical address used from 21 Nov 1997 to 04 Jun 1999

Address: Third Floor, 171 Hobson Street, Auckland

Registered address used from 01 Sep 1997 to 04 Jun 1999

Address: Ground Floor, 83 Grafton Road, Auckland 1

Registered address used from 19 Aug 1993 to 01 Sep 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hall, Laurel Anne Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hall, Logan David Rd 1
Ohaupo
3881
New Zealand
Directors

Laurel Anne Hall - Director

Appointment date: 13 Aug 1987

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 13 Apr 2017


Logan David Hall - Director

Appointment date: 13 Aug 1987

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 13 Apr 2017

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