Hall Secretarial Services Limited, a registered company, was launched on 31 May 1974. 9429040077277 is the NZBN it was issued. "Secretarial service" (business classification N729120) is how the company was classified. The company has been supervised by 2 directors: Geoffrey Alan Hall - an active director whose contract began on 05 Nov 1984,
Roann Hall - an active director whose contract began on 05 Nov 1984.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 30 Derrimore Heights, Clover Park, Auckland, 2023 (types include: delivery, physical).
Hall Secretarial Services Limited had been using 30 Derrimore Heights, Clover Park, Auckland as their registered address until 24 Oct 2017.
Old names for the company, as we established at BizDb, included: from 31 May 1974 to 06 Jul 2010 they were called Auto Wheel Service Limited.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500 shares (50 per cent).
Principal place of activity
30 Derrimore Heights, Clover Park, Auckland, 2023 New Zealand
Previous addresses
Address #1: 30 Derrimore Heights, Clover Park, Auckland, 2019 New Zealand
Registered & physical address used from 03 Nov 2015 to 24 Oct 2017
Address #2: 30 Derrimore Heights, Manukau City New Zealand
Registered & physical address used from 01 Jul 1997 to 03 Nov 2015
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Hall, Geoffrey Alan |
Auckland 2019 New Zealand |
31 May 1974 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Hall, Roann |
Auckland 2019 New Zealand |
31 May 1974 - |
Geoffrey Alan Hall - Director
Appointment date: 05 Nov 1984
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 27 Oct 2015
Roann Hall - Director
Appointment date: 05 Nov 1984
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 27 Oct 2015
Endeavour Educare Limited
34 Derrimore Heights
Vitality Living Limited
34 Derrimore Heights
Endeavour Training Centre Limited
34 Derrimore Heights
Innov8 Sports Limited
34 Derrimore Heights
Grimmer Engineering Limited
14 Sentosa Place
A Rani Co Limited
38 Derrimore Heights
Ax3 Limited
200 Kaipara Road
Free Lance Carpets Limited
119 Harris Road
Ldr Investments Limited
6 Rymer Place
Redatsunset Limited
53 Cavendish Drive
Telemarketing23 Limited
13 Nevada Avenue
Turbo 1946 Limited
107a Kolmar Road