Halse Construction Limited, a registered company, was started on 08 Mar 2017. 9429045996214 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been supervised by 2 directors: Iain Halse - an active director whose contract began on 08 Mar 2017,
Ella Morrow - an inactive director whose contract began on 08 Mar 2017 and was terminated on 28 Feb 2025.
Last updated on 22 May 2025, the BizDb data contains detailed information about 1 address: 28 Hill Road, Palm Beach, Waiheke Island, 1081 (category: physical, service).
Halse Construction Limited had been using 81 Coromandel Road, Oneroa, Waiheke Island as their registered address until 10 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous address
Address: 81 Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 08 Mar 2017 to 10 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Halse, Iain |
Palm Beach Waiheke Island 1081 New Zealand |
08 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Halse, Iain |
Palm Beach Waiheke Island 1081 New Zealand |
08 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrow, Ella |
Palm Beach Waiheke Island 1081 New Zealand |
08 Mar 2017 - 13 Mar 2025 |
| Individual | Morrow, Ella |
Palm Beach Waiheke Island 1081 New Zealand |
08 Mar 2017 - 13 Mar 2025 |
Iain Halse - Director
Appointment date: 08 Mar 2017
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 13 Nov 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 08 Mar 2017
Ella Morrow - Director (Inactive)
Appointment date: 08 Mar 2017
Termination date: 28 Feb 2025
Address: Palm Beach, Waiheke, 1081 New Zealand
Address used since 13 Nov 2023
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 08 Mar 2017
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