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General information

Hale Investments 2003 Limited

Type: NZ Limited Company (Ltd)
9429035898504
New Zealand Business Number
1342824
Company Number
Registered
Company Status

Hale Investments 2003 Limited (issued a business number of 9429035898504) was started on 03 Jul 2003. 2 addresses are currently in use by the company: 34 Fruitlands Road, Huapai, Kumeu, 0810 (type: registered, service). 13A Garadice Road, Rothesay Bay, Auckland had been their registered address, up to 28 Apr 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Hale, Gary John (an individual) located at Huapai, Kumeu postcode 0810. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Hale, Tracey Anne (an individual) - located at Huapai, Kumeu. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
13a Garadice Road, Rothesay Bay, Auckland, 0630 Physical 23 Feb 2006
34 Fruitlands Road, Huapai, Kumeu, 0810 Registered & service 28 Apr 2023
Last updated:
Directors
Name and Address Role Period
Tracey Anne Hale
Huapai, Kumeu, 0810
Address used since 19 Apr 2023
Rothesay Bay, Auckland, 0630
Address used since 15 Feb 2006
Director 03 Jul 2003 - current
Gary John Hale
Huapai, Kumeu, 0810
Address used since 19 Apr 2023
Rothesay Bay, North Shore City, 0630
Address used since 15 Feb 2006
Director 03 Jul 2003 - current
Addresses
Previous address Type Period
13a Garadice Road, Rothesay Bay, Auckland, 0630 Registered & service 23 Feb 2006 - 28 Apr 2023
11 Mizpah Road, Browns Bay, North Shore City Registered & physical 03 Jul 2003 - 23 Feb 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Hale, Gary John
Individual 		Huapai
Kumeu
0810 		15 Feb 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hale, Tracey Anne
Individual 		Huapai
Kumeu
0810 		15 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Hale, Gary John
Individual 		Browns Bay
North Shore City
 03 Jul 2003 - 27 Jun 2010
Hale, Tracey Anne
Individual 		Browns Bay
North Shore City
 03 Jul 2003 - 15 Feb 2006
Location
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