Hale Investments 2003 Limited, a registered company, was launched on 03 Jul 2003. 9429035898504 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Tracey Anne Hale - an active director whose contract started on 03 Jul 2003,
Gary John Hale - an active director whose contract started on 03 Jul 2003.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 34 Fruitlands Road, Huapai, Kumeu, 0810 (registered address),
34 Fruitlands Road, Huapai, Kumeu, 0810 (service address),
13A Garadice Road, Rothesay Bay, Auckland, 0630 (physical address).
Hale Investments 2003 Limited had been using 13A Garadice Road, Rothesay Bay, Auckland as their registered address until 28 Apr 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%).
Previous addresses
Address #1: 13a Garadice Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered & service address used from 23 Feb 2006 to 28 Apr 2023
Address #2: 11 Mizpah Road, Browns Bay, North Shore City
Registered & physical address used from 03 Jul 2003 to 23 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Hale, Gary John |
Huapai Kumeu 0810 New Zealand |
15 Feb 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Hale, Tracey Anne |
Huapai Kumeu 0810 New Zealand |
15 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hale, Gary John |
Browns Bay North Shore City |
03 Jul 2003 - 27 Jun 2010 |
Individual | Hale, Tracey Anne |
Browns Bay North Shore City |
03 Jul 2003 - 15 Feb 2006 |
Tracey Anne Hale - Director
Appointment date: 03 Jul 2003
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 19 Apr 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 15 Feb 2006
Gary John Hale - Director
Appointment date: 03 Jul 2003
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 19 Apr 2023
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 15 Feb 2006
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