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S & J Hales Limited

Type: NZ Limited Company (Ltd)
9429041793862
NZBN
5715388
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
16 Wear Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 15 Sep 2015

S & J Hales Limited was registered on 23 Jun 2015 and issued an NZ business number of 9429041793862. The registered LTD company has been run by 3 directors: Simon Geoffrey Hales - an active director whose contract began on 23 Jun 2015,
Jennifer Ellen Hales - an active director whose contract began on 17 Jan 2022,
Benjamin James Gazeley - an inactive director whose contract began on 23 Jun 2015 and was terminated on 17 Jan 2022.
As stated in BizDb's database (last updated on 12 Apr 2024), this company registered 1 address: 16 Wear Street, Oamaru, Oamaru, 9400 (type: physical, registered).
Up until 15 Sep 2015, S & J Hales Limited had been using 153 Thames Street, Oamaru, Oamaru as their registered address.
BizDb found previous names used by this company: from 27 May 2015 to 18 Nov 2022 they were called Hales and Gazeley Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hales, Jennifer Ellen (a director) located at Omarama, Omarama postcode 9412.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hales, Simon Geoffrey - located at Omarama, Omarama. S & J Hales Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 23 Jun 2015 to 15 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hales, Jennifer Ellen Omarama
Omarama
9412
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hales, Simon Geoffrey Omarama
Omarama
9412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gazeley, Benjamin James Roxburgh
Roxburgh
9500
New Zealand
Directors

Simon Geoffrey Hales - Director

Appointment date: 23 Jun 2015

Address: Omarama, Omarama, 9412 New Zealand

Address used since 01 Jun 2021

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 23 Jun 2015

Address: Rd 2, Mossburn, 9792 New Zealand

Address used since 13 Jul 2017

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 29 May 2019


Jennifer Ellen Hales - Director

Appointment date: 17 Jan 2022

Address: Omarama, Omarama, 9412 New Zealand

Address used since 17 Jan 2022


Benjamin James Gazeley - Director (Inactive)

Appointment date: 23 Jun 2015

Termination date: 17 Jan 2022

Address: Roxburgh, Roxburgh, 9500 New Zealand

Address used since 16 Nov 2020

Address: Tapanui, Tapanui, 9522 New Zealand

Address used since 23 Jun 2015

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 02 Aug 2019

Address: Rd 2, Tapanui, 9587 New Zealand

Address used since 11 Nov 2019

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