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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Awatere Investments Limited Shareholder NZBN: 9429041051429 |
Cambridge Cambridge 3434 New Zealand |
09 Jan 2014 - |
Ultimate Holding Company
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
Smythe Building Limited
9a Anzac Street
Tesla Imaging Limited
9a Anzac Street
Willow Glen 2015 Limited
9a Anzac Street
Alpha 59 Limited Partnership
Shelly Tweedy & Associates Limited
Liddington Saddlery Limited
11a Anzac Street
Performance People Limited
74 Duke Street
Ana Sons Limited
Suite 5, 120 Silverdale Road
Awatere Investments Limited
9a Anzac Street
Dr.jancis Pharma Limited
41 Bader Street
Le Gastronome (2017) Limited
51a Riverlea Road
Rapha Ayurlife Nz Limited
41 Bader Street
Volcania International Limited
437 Rickit Road