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).
Previous address
Address: 153 Thames Street, Oamaru, Oamaru, 9400 New Zealand
Registered & physical address used from 23 Jun 2015 to 15 Sep 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hales, Jennifer Ellen |
Omarama Omarama 9412 New Zealand |
03 Feb 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hales, Simon Geoffrey |
Omarama Omarama 9412 New Zealand |
23 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gazeley, Benjamin James |
Roxburgh Roxburgh 9500 New Zealand |
23 Jun 2015 - 03 Feb 2022 |
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
Cloverbee Limited
16 Wear Street
Ramesh And Roshan Limited
16 Wear Street
Rauceby Farm Limited
16 Wear Street
Bugden Farming Limited
16 Wear Street
Andrew Bulk Contracting Limited
16 Wear Street
Mcwilliam Farming Limited
16 Wear Street
Adrian Herud Limited
Scott & Co Limited
B Joyce Properties Limited
1 Coquet Street
Glenchar Holdings Limited
102 Thames Street
J & B 402 Beach Limited
72 Tyne Street
Kilmacolm Investments Limited
16a Avon Street
The Buoys Limited
39 Thames Street