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Hale & Virtue Limited

Type: NZ Limited Company (Ltd)
9429041051573
NZBN
4886339
Company Number
Registered
Company Status
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
Unit 3, 47 Wilson Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 16 Jun 2022

Hale & Virtue Limited was incorporated on 09 Jan 2014 and issued a New Zealand Business Number of 9429041051573. This registered LTD company has been run by 2 directors: Nigel John Steel - an active director whose contract began on 22 Apr 2016,
Kevin James Connell - an inactive director whose contract began on 09 Jan 2014 and was terminated on 25 May 2020.
According to our data (updated on 09 Apr 2024), this company uses 1 address: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (type: physical, registered).
Until 16 Jun 2022, Hale & Virtue Limited had been using 9A Anzac Street, Cambridge, Cambridge as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Awatere Investments Limited (an entity) located at Cambridge, Cambridge postcode 3434. Hale & Virtue Limited was categorised as "Grocery wholesaling - multiple product ranges" (ANZSIC F360110).

Addresses

Previous addresses

Address: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 12 Mar 2018 to 16 Jun 2022

Address: 2/23 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 New Zealand

Physical & registered address used from 09 Jan 2014 to 12 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Awatere Investments Limited
Shareholder NZBN: 9429041051429
Cambridge
Cambridge
3434
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Awatere Investments Limited
Name
Ltd
Type
4886139
Ultimate Holding Company Number
NZ
Country of origin
Directors

Nigel John Steel - Director

Appointment date: 22 Apr 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 22 Apr 2016


Kevin James Connell - Director (Inactive)

Appointment date: 09 Jan 2014

Termination date: 25 May 2020

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 09 Jan 2014

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