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Hallenstein Brothers Australia Limited

Type: NZ Limited Company (Ltd)
9429042425199
NZBN
6033190
Company Number
Registered
Company Status
53613811902
Australian Business Number
613811902
Australian Company Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
Level 3
235-237 Broadway, Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 28 Jun 2016
Level 3
235-237 Broadway, Newmarket
Auckland 1023
New Zealand
Delivery & office address used since 28 May 2019
Po Box 91148
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 28 May 2019

Hallenstein Brothers Australia Limited, a registered company, was registered on 28 Jun 2016. 9429042425199 is the New Zealand Business Number it was issued. "Clothing retailing" (ANZSIC G425115) is how the company is classified. The company has been run by 3 directors: Warren Bell - an active director whose contract started on 28 Jun 2016,
Timothy Glasson - an active director whose contract started on 28 Jun 2016,
Graeme Popplewell - an active director whose contract started on 28 Jun 2016.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 (category: delivery, postal).
A single entity controls all company shares (exactly 100 shares) - Hallenstein Glasson Holdings Limited - located at 1023, 235-237 Broadway, Newmarket, Auckland.

Addresses

Principal place of activity

Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 New Zealand

Contact info
64 9 3062500
28 May 2019 Phone
accounts@hallensteins.com
28 May 2019 nzbn-reserved-invoice-email-address-purpose
www.hallensteins.com
28 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hallenstein Glasson Holdings Limited
Shareholder NZBN: 9429040315324
235-237 Broadway, Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hallenstein Glasson Holdings Limited
Name
Ltd
Type
145745
Ultimate Holding Company Number
NZ
Country of origin
Level 3
235-237 Broadway, Newmarket
Auckland 1023
New Zealand
Address
Directors

Warren Bell - Director

Appointment date: 28 Jun 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 28 Jun 2016


Timothy Glasson - Director

Appointment date: 28 Jun 2016

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 28 Jun 2016


Graeme Popplewell - Director

Appointment date: 28 Jun 2016

Address: Westmere, Auckland, 1022 New Zealand

Address used since 28 Jun 2016

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