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Hall Secretarial Services Limited

Type: NZ Limited Company (Ltd)
9429040077277
NZBN
194430
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
30 Derrimore Heights
Clover Park
Auckland 2023
New Zealand
Registered & physical & service address used since 24 Oct 2017
30 Derrimore Heights
Clover Park
Auckland 2023
New Zealand
Delivery address used since 06 Oct 2019

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).

Addresses

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

Contact info
64 9 2639141
Phone
roannhall@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Hall, Geoffrey Alan Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Hall, Roann Auckland
2019
New Zealand
Directors

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

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