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Roger Hall Limited

Type: NZ Limited Company (Ltd)
9429037308971
NZBN
1025998
Company Number
Registered
Company Status
Current address
4d, 173 Hurstmere Road
Takapuna
North Shore, Auckland 0622
New Zealand
Registered & physical & service address used since 04 Sep 2013

Roger Hall Limited, a registered company, was incorporated on 31 Mar 2000. 9429037308971 is the NZ business identifier it was issued. The company has been run by 2 directors: Roger Leighton Hall - an active director whose contract began on 31 Mar 2000,
Mavis Dianne Hall - an active director whose contract began on 31 Mar 2000.
Last updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 4D, 173 Hurstmere Road, Takapuna, North Shore, Auckland, 0622 (type: registered, physical).
Roger Hall Limited had been using 4D, 173 Hurstmere Road, Takapuna, North Shore, Auckland as their registered address up to 04 Sep 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%). Finally the third share allocation (80 shares 80%) made up of 3 entities.

Addresses

Previous addresses

Address: 4d, 173 Hurstmere Road, Takapuna, North Shore, Auckland, 1622 New Zealand

Registered & physical address used from 30 Aug 2010 to 04 Sep 2013

Address: 4d, 173 Hurstmere Road, Takapuna, North Shore 1039, Auckland New Zealand

Registered & physical address used from 16 May 2005 to 30 Aug 2010

Address: 5 Tole Street, Ponsonby, Auckland

Physical & registered address used from 02 Sep 2003 to 16 May 2005

Address: Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin

Registered address used from 22 Aug 2001 to 02 Sep 2003

Address: Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin

Physical address used from 22 Aug 2001 to 22 Aug 2001

Address: Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin

Physical address used from 22 Aug 2001 to 02 Sep 2003

Address: Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin

Registered address used from 12 Apr 2000 to 22 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hall, Mavis Dianne Takapuna
North Shore, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hall, Roger Leighton Takapuna
North Shore 1039, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Hall, Mavis Dianne Takapuna
North Shore 1039, Auckland

New Zealand
Individual Hall, Roger Leighton Takapuna
North Shore 1039, Auckland

New Zealand
Individual De Courcy, Gerard Takapuna
North Shore 1039, Auckland

New Zealand
Directors

Roger Leighton Hall - Director

Appointment date: 31 Mar 2000

Address: Takapuna, North Shore, 0622 New Zealand

Address used since 27 Aug 2013


Mavis Dianne Hall - Director

Appointment date: 31 Mar 2000

Address: Takapuna, North Shore, 0622 New Zealand

Address used since 27 Aug 2013

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