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Hale Consulting Limited

Type: NZ Limited Company (Ltd)
9429041005804
NZBN
4805859
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
34 Cavalli Road
Long Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 30 Sep 2021

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).

Addresses

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

Contact info
64 22 0639755
09 Oct 2018 Phone
Paul-Haley@hotmail.com
09 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Haley, Paul Michael Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Haley, Paul Michael Long Bay
Auckland
0630
New Zealand
Individual Gardner, Krystle Louise Long Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Krystle Louise Haley Browns Bay
Auckland
0630
New Zealand
Individual Haley, Krystle Louise Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joyce, Brian James Browns Bay
Auckland
0630
New Zealand
Directors

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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