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 7 directors: Edward A. - an active director whose contract started on 09 Sep 2022,
Mark Hauser - an active director whose contract started on 30 Jul 2024,
Richard James Huntley Lott - an inactive director whose contract started on 09 Sep 2022 and was terminated on 30 Jul 2024,
Samuel W. - an inactive director whose contract started on 14 Aug 2018 and was terminated on 13 Sep 2022,
James Nairn Mccoll - an inactive director whose contract started on 28 May 2021 and was terminated on 13 Sep 2022.
Last updated on 12 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 15 Jomac Place, Avondale, Auckland, 1026 (registered address),
15 Jomac Place, Avondale, Auckland, 1026 (service address),
Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (physical address).
Hall Spars Nz Limited had been using Level 15, Pwc Tower, 15 Customs Street West, Auckland as their service address until 20 Jan 2025.
More names used by the company, as we established at BizDb, included: from 22 Mar 2017 to 12 May 2017 they were named Harry Abc 123 Nz Limited.
One entity controls all company shares (exactly 1000 shares) - Southern Spars Limited - located at 1026, Avondale, Auckland.
Previous addresses
Address #1: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand
Service & registered address used from 19 Aug 2020 to 20 Jan 2025
Address #2: Level 18, Dla Piper Tower, 205 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 22 Mar 2017 to 19 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 09 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Southern Spars Limited Shareholder NZBN: 9429038201592 |
Avondale Auckland 1026 New Zealand |
26 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Southern Spars Group, Llc | 22 Mar 2017 - 26 Apr 2018 |
Ultimate Holding Company
Edward A. - Director
Appointment date: 09 Sep 2022
Mark Hauser - Director
Appointment date: 30 Jul 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 30 Jul 2024
Richard James Huntley Lott - Director (Inactive)
Appointment date: 09 Sep 2022
Termination date: 30 Jul 2024
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 09 Sep 2022
Samuel W. - Director (Inactive)
Appointment date: 14 Aug 2018
Termination date: 13 Sep 2022
Address: Newport, Rhode Island, 02840 United States
Address used since 14 Aug 2018
James Nairn Mccoll - Director (Inactive)
Appointment date: 28 May 2021
Termination date: 13 Sep 2022
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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