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H H Wall Limited

Type: NZ Limited Company (Ltd)
9429040146607
NZBN
176572
Company Number
Registered
Company Status
Current address
Maunganui Rd
Mount Maunganui
Other address (Address for Records) used since 01 Jul 1997
J B Lloyd Chartered Accountants Ltd
7 Totara Street
Mount Maunganui
Other address (Address for Records) used since 26 Aug 2004
J B Lloyd Chartered Accountants Ltd
7 Totara Street
Mount Maunganui
Other address (Address for Records) used since 17 Jan 2006

H H Wall Limited, a registered company, was registered on 31 Aug 1951. 9429040146607 is the business number it was issued. The company has been supervised by 3 directors: Hadyn John Wall - an active director whose contract began on 02 Jun 1987,
Gael Andrea Culyer - an active director whose contract began on 18 May 2012,
Joyce Isobel Wall - an inactive director whose contract began on 02 Jun 1987 and was terminated on 17 Apr 2019.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: 60 Durham Street, Tauranga, 3110 (registered address),
60 Durham Street, Tauranga, 3110 (physical address),
60 Durham Street, Tauranga, 3110 (service address),
60 Durham Street, Tauranga, 3110 (other address) among others.
H H Wall Limited had been using 7 Totara Street, Mount Maunganui as their physical address up to 15 Feb 2021.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group includes 625 shares (12.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 625 shares (12.5 per cent). Finally the 3rd share allocation (3750 shares 75 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 60 Durham Street, Tauranga, 3110 New Zealand

Other (Address for Records) & records address (Address for Records) used from 04 Feb 2021

Address #5: 60 Durham Street, Tauranga, 3110 New Zealand

Registered & physical & service address used from 15 Feb 2021

Previous addresses

Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 02 Sep 2004 to 15 Feb 2021

Address #2: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Registered & physical address used from 13 Feb 2004 to 02 Sep 2004

Address #3: 155 Maunganui Road, Mount Maunganui

Physical address used from 11 Mar 1999 to 13 Feb 2004

Address #4: Maunganui Rd, Mount Maunganui

Registered address used from 11 Mar 1999 to 13 Feb 2004

Address #5: Maunganui Rd, Mount Maunganui

Physical address used from 11 Mar 1999 to 11 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 625
Director Culyer, Gael Andrea 2 Walls Lane
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 625
Individual Wall, Hadyn John Papamoa

New Zealand
Shares Allocation #3 Number of Shares: 3750
Individual Wall, Hadyn John Papamoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wall, Joyce Isobel 60 Maranui Street
Mount Maunganui
3116
New Zealand
Individual Wall, Joyce Isobel 60 Maranui Street
Mount Maunganui
3116
New Zealand
Directors

Hadyn John Wall - Director

Appointment date: 02 Jun 1987

Address: Papamoa, 3118 New Zealand

Address used since 15 Feb 2016


Gael Andrea Culyer - Director

Appointment date: 18 May 2012

Address: 2 Walls Lane, Mount Maunganui, 3116 New Zealand

Address used since 22 Feb 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Feb 2014


Joyce Isobel Wall - Director (Inactive)

Appointment date: 02 Jun 1987

Termination date: 17 Apr 2019

Address: 60 Maranui Street, Papamoa, 3116 New Zealand

Address used since 22 Feb 2018

Address: Mount Maunganui, 3116 New Zealand

Address used since 02 Mar 2011

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