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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hall, Laurel Anne |
Rd 1 Ohaupo 3881 New Zealand |
13 Aug 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hall, Logan David |
Rd 1 Ohaupo 3881 New Zealand |
13 Aug 1987 - |
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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