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Hall Spars Nz Limited

Type: NZ Limited Company (Ltd)
9429046029850
NZBN
6257408
Company Number
Registered
Company Status
C239230
Industry classification code
Yacht Constructing (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
Level 15, Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical address used since 19 Aug 2020

Hall Spars Nz Limited, a registered company, was started on 22 Mar 2017. 9429046029850 is the number it was issued. "Yacht constructing (all vessels under 50 tonnes displacement)" (business classification C239230) is how the company has been categorised. This company has been run by 4 directors: Samuel W. - an active director whose contract started on 14 Aug 2018,
James Nairn Mccoll - an active director whose contract started on 28 May 2021,
David George Ridley - an inactive director whose contract started on 14 Aug 2018 and was terminated on 04 Jun 2021,
Peter Graeme Batcheler - an inactive director whose contract started on 22 Mar 2017 and was terminated on 17 Aug 2018.
Last updated on 14 Apr 2022, the BizDb database contains detailed information about 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical).
Hall Spars Nz Limited had been using Level 18, Dla Piper Tower, 205 Queen Street, Auckland as their physical address up to 19 Aug 2020.
Previous aliases for the company, as we identified at BizDb, included: from 22 Mar 2017 to 12 May 2017 they were named Harry Abc 123 Nz Limited.
One entity owns all company shares (exactly 1000 shares) - Southern Spars Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous address

Address: Level 18, Dla Piper Tower, 205 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 22 Mar 2017 to 19 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 02 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Southern Spars Limited
Shareholder NZBN: 9429038201592
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Southern Spars Group, Llc

Ultimate Holding Company

21 Jul 1991
Effective Date
Nsg (bermuda) Lp
Name
Limited Partnership
Type
48537
Ultimate Holding Company Number
BM
Country of origin
Directors

Samuel W. - Director

Appointment date: 14 Aug 2018

Address: Newport, Rhode Island, 02840 United States

Address used since 14 Aug 2018


James Nairn Mccoll - Director

Appointment date: 28 May 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 28 May 2021


David George Ridley - Director (Inactive)

Appointment date: 14 Aug 2018

Termination date: 04 Jun 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 14 Aug 2018


Peter Graeme Batcheler - Director (Inactive)

Appointment date: 22 Mar 2017

Termination date: 17 Aug 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Mar 2017

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