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Aj Hale Limited

Type: NZ Limited Company (Ltd)
9429031311267
NZBN
3194411
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
18a Lewis Road
Lynmore
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 12 Nov 2010
10a Wylie Street
Glenholme
Rotorua 3010
New Zealand
Other address (Address For Share Register) used since 04 Nov 2018
360 Pukehangi Road
Sunnybrook
Rotorua 3015
New Zealand
Shareregister & other (Address For Share Register) address used since 30 Sep 2019

Aj Hale Limited was incorporated on 12 Nov 2010 and issued a number of 9429031311267. This registered LTD company has been managed by 2 directors: Allan Murray Hale - an active director whose contract began on 12 Nov 2010,
Jeanette Mary Hale - an inactive director whose contract began on 12 Nov 2010 and was terminated on 23 Nov 2018.
According to BizDb's database (updated on 08 Apr 2024), the company uses 8 addresess: 4A Bata Place, Pomare, Rotorua, 3015 (registered address),
4A Bata Place, Pomare, Rotorua, 3015 (service address),
4A Bata Place, Pomare, Rotorua, 3015 (shareregister address),
319 Maungatautari Road, Rd 2, Cambridge, 3494 (registered address) among others.
Up to 09 Oct 2019, Aj Hale Limited had been using 10A Wylie Street, Glenholme, Rotorua as their physical address.
BizDb identified more names used by the company: from 11 Nov 2010 to 12 Jan 2015 they were called The Rugby Shop Rotorua Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 50 shares are held by 1 entity, namely:
Hale, Allan Murray (a director) located at Rd 2, Cambridge postcode 3494. Aj Hale Limited is categorised as "Agricultural services nec" (business classification A052920).

Addresses

Other active addresses

Address #4: 360 Pukehangi Road, Sunnybrook, Rotorua, 3015 New Zealand

Registered & physical & service address used from 09 Oct 2019

Address #5: 319 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand

Shareregister address used from 21 Mar 2023

Address #6: 319 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand

Registered & service address used from 29 Mar 2023

Address #7: 4a Bata Place, Pomare, Rotorua, 3015 New Zealand

Shareregister address used from 24 Mar 2024

Address #8: 4a Bata Place, Pomare, Rotorua, 3015 New Zealand

Registered & service address used from 03 Apr 2024

Principal place of activity

360 Pukehangi Road, Sunnybrook, Rotorua, 3015 New Zealand


Previous addresses

Address #1: 10a Wylie Street, Glenholme, Rotorua, 3010 New Zealand

Physical address used from 12 Nov 2018 to 09 Oct 2019

Address #2: 10a Wylie Street, Glenhome, Rotorua, 3010 New Zealand

Registered address used from 12 Nov 2018 to 09 Oct 2019

Address #3: 18a Lewis Road, Lynmore, Rotorua, 3010 New Zealand

Physical & registered address used from 12 Nov 2010 to 12 Nov 2018

Contact info
ajhale@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Hale, Allan Murray Rd 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hale, Jeanette Mary Sunnybrook
Rotorua
3015
New Zealand
Directors

Allan Murray Hale - Director

Appointment date: 12 Nov 2010

Address: Pomare, Rotorua, 3015 New Zealand

Address used since 24 Mar 2024

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 21 Mar 2023

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 09 Oct 2019

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 12 Nov 2010

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 15 Nov 2018


Jeanette Mary Hale - Director (Inactive)

Appointment date: 12 Nov 2010

Termination date: 23 Nov 2018

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 12 Nov 2010

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 15 Nov 2018

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