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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Hale, Allan Murray |
Rd 2 Cambridge 3494 New Zealand |
12 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hale, Jeanette Mary |
Sunnybrook Rotorua 3015 New Zealand |
12 Nov 2010 - 21 Mar 2023 |
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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