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Hail Environmental Limited

Type: NZ Limited Company (Ltd)
9429042367314
NZBN
6002760
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 23 May 2016
Po Box 87
Tauranga
Tauranga 3144
New Zealand
Postal address used since 08 Aug 2019
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 08 Aug 2019

Hail Environmental Limited was incorporated on 23 May 2016 and issued a business number of 9429042367314. The registered LTD company has been supervised by 6 directors: Brendon Aaron Love - an active director whose contract began on 23 May 2016,
Kylie Marie Eckersley - an active director whose contract began on 09 Jun 2016,
David Bull - an active director whose contract began on 09 Jun 2016,
Reagan Myers Knapp - an active director whose contract began on 08 Aug 2023,
Sarah Helen Newall - an active director whose contract began on 08 Aug 2023.
As stated in our information (last updated on 29 Feb 2024), this company uses 1 address: Po Box 87, Tauranga, Tauranga, 3144 (category: postal, office).
A total of 110000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Remedy Environmental Limited (an entity) located at 680 Colombo Street, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 4.55 per cent shares (exactly 5000 shares) and includes
Kaweka Consulting Limited - located at Rd 2, Havelock North.
The 3rd share allotment (22500 shares, 20.45%) belongs to 1 entity, namely:
Elementary Consulting Limited, located at Frankton, Hamilton (an entity). Hail Environmental Limited is classified as "Professional, scientific and technical services nec" (business classification M699945).

Addresses

Principal place of activity

78 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Contact info
64 29 6339577
16 Aug 2018 Phone
blove@hailenvironmental.co.nz
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
blove@hailenvironmental.co.nz
16 Aug 2018 Email
www.hailenvironmental.co.nz
16 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Remedy Environmental Limited
Shareholder NZBN: 9429047884632
680 Colombo Street
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Kaweka Consulting Limited
Shareholder NZBN: 9429048914963
Rd 2
Havelock North
4172
New Zealand
Shares Allocation #3 Number of Shares: 22500
Entity (NZ Limited Company) Elementary Consulting Limited
Shareholder NZBN: 9429041872529
Frankton
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 22500
Entity (NZ Limited Company) Revive Consulting Limited
Shareholder NZBN: 9429042294894
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 55000
Entity (NZ Limited Company) Hail No.1 Limited
Shareholder NZBN: 9429041210499
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Firstwave Nz Limited
Shareholder NZBN: 9429041975060
Company Number: 5786568
Whananaki
Hikurangi
0181
New Zealand
Entity Firstwave Nz Limited
Shareholder NZBN: 9429041975060
Company Number: 5786568
Whananaki
Hikurangi
0181
New Zealand
Directors

Brendon Aaron Love - Director

Appointment date: 23 May 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 23 May 2016


Kylie Marie Eckersley - Director

Appointment date: 09 Jun 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 09 Jun 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jun 2017


David Bull - Director

Appointment date: 09 Jun 2016

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Aug 2022

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 09 Jun 2016

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 01 Jun 2017


Reagan Myers Knapp - Director

Appointment date: 08 Aug 2023

Address: Okains Bay, Canterbury, 7583 New Zealand

Address used since 08 Aug 2023


Sarah Helen Newall - Director

Appointment date: 08 Aug 2023

Address: Havelock North, Hawke's Bay, 4172 New Zealand

Address used since 08 Aug 2023


William Michael Lines - Director (Inactive)

Appointment date: 09 Jun 2016

Termination date: 15 Nov 2019

Address: Whananaki, Hikurangi, 0181 New Zealand

Address used since 09 Jun 2016

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