Hale Consulting Limited was registered on 25 Nov 2013 and issued a business number of 9429041005804. This registered LTD company has been managed by 3 directors: Paul Michael Haley - an active director whose contract started on 25 Nov 2013,
Krystle Haley - an active director whose contract started on 04 Oct 2020,
Krystle Louise Haley - an inactive director whose contract started on 25 Nov 2013 and was terminated on 28 Mar 2017.
As stated in BizDb's information (updated on 15 Apr 2024), the company filed 1 address: 34 Cavalli Road, Long Bay, Auckland, 0630 (category: physical, registered).
Until 30 Sep 2021, Hale Consulting Limited had been using 66 Caldera Drive, Long Bay, Auckland as their registered address.
BizDb found past names used by the company: from 20 Aug 2015 to 04 Oct 2020 they were named Haley Trading Co Limited, from 22 Nov 2013 to 20 Aug 2015 they were named Regenerate Consulting Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Haley, Paul Michael (a director) located at Long Bay, Auckland postcode 0630.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Haley, Paul Michael - located at Long Bay, Auckland,
Gardner, Krystle Louise - located at Long Bay, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 2 entities, namely:
Krystle Haley, located at Browns Bay, Auckland (a director),
Haley, Krystle Louise, located at Long Bay, Auckland (an individual). Hale Consulting Limited is classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 66 Caldera Drive, Long Bay, Auckland, 0630 New Zealand
Registered & physical address used from 28 Sep 2020 to 30 Sep 2021
Address: 68 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Oct 2017 to 28 Sep 2020
Address: 906 East Coast Road, Northcross, Auckland, 0630 New Zealand
Registered address used from 09 Feb 2016 to 17 Oct 2017
Address: 906 East Coast Road, Northcross, Auckland, 0630 New Zealand
Physical address used from 28 Aug 2015 to 17 Oct 2017
Address: Suite 4 Building F Apollo Technical Park, 3 Orbit Drive, Auckland, 0757 New Zealand
Registered address used from 25 Nov 2013 to 09 Feb 2016
Address: Suite 4 Building F Apollo Technical Park, 3 Orbit Drive, Auckland, 0757 New Zealand
Physical address used from 25 Nov 2013 to 28 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Haley, Paul Michael |
Long Bay Auckland 0630 New Zealand |
25 Nov 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Haley, Paul Michael |
Long Bay Auckland 0630 New Zealand |
25 Nov 2013 - |
Individual | Gardner, Krystle Louise |
Long Bay Auckland 0630 New Zealand |
25 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Krystle Louise Haley |
Browns Bay Auckland 0630 New Zealand |
25 Nov 2013 - |
Individual | Haley, Krystle Louise |
Long Bay Auckland 0630 New Zealand |
25 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joyce, Brian James |
Browns Bay Auckland 0630 New Zealand |
25 Nov 2013 - 09 Oct 2017 |
Paul Michael Haley - Director
Appointment date: 25 Nov 2013
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 22 Sep 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 18 Sep 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 09 Oct 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Nov 2013
Krystle Haley - Director
Appointment date: 04 Oct 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 22 Sep 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 04 Oct 2020
Krystle Louise Haley - Director (Inactive)
Appointment date: 25 Nov 2013
Termination date: 28 Mar 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Nov 2013
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