General information

Roger Hall Limited

Type: NZ Limited Company (Ltd)
9429037308971
New Zealand Business Number
1025998
Company Number
Registered
Company Status

Roger Hall Limited (issued an NZ business number of 9429037308971) was launched on 31 Mar 2000. 2 addresses are in use by the company: 4D, 173 Hurstmere Road, Takapuna, North Shore, Auckland, 0622 (type: registered, physical). 4D, 173 Hurstmere Road, Takapuna, North Shore, Auckland had been their registered address, up to 04 Sep 2013. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Hall, Mavis Dianne (an individual) located at Takapuna, North Shore, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Hall, Roger Leighton (an individual) - located at Takapuna, North Shore 1039, Auckland. Next there is the third group of shareholders, share allocation (80 shares, 80%) belongs to 3 entities, namely:
Hall, Mavis Dianne, located at Takapuna, North Shore 1039, Auckland (an individual),
Hall, Roger Leighton, located at Takapuna, North Shore 1039, Auckland (an individual),
De Courcy, Gerard, located at Takapuna, North Shore 1039, Auckland (an individual). The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
4d, 173 Hurstmere Road, Takapuna, North Shore, Auckland, 0622 Registered & physical & service 04 Sep 2013
Directors
Name and Address Role Period
Roger Leighton Hall
Takapuna, North Shore, 0622
Address used since 27 Aug 2013
Director 31 Mar 2000 - current
Mavis Dianne Hall
Takapuna, North Shore, 0622
Address used since 27 Aug 2013
Director 31 Mar 2000 - current
Addresses
Previous address Type Period
4d, 173 Hurstmere Road, Takapuna, North Shore, Auckland, 1622 Registered & physical 30 Aug 2010 - 04 Sep 2013
4d, 173 Hurstmere Road, Takapuna, North Shore 1039, Auckland Registered & physical 16 May 2005 - 30 Aug 2010
5 Tole Street, Ponsonby, Auckland Physical & registered 02 Sep 2003 - 16 May 2005
Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin Registered 22 Aug 2001 - 02 Sep 2003
Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin Physical 22 Aug 2001 - 22 Aug 2001
Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin Physical 22 Aug 2001 - 02 Sep 2003
Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin Registered 12 Apr 2000 - 22 Aug 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hall, Mavis Dianne
Individual
Takapuna
North Shore, Auckland
31 Mar 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hall, Roger Leighton
Individual
Takapuna
North Shore 1039, Auckland
31 Mar 2000 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Hall, Mavis Dianne
Individual
Takapuna
North Shore 1039, Auckland
31 Mar 2000 - current
Hall, Roger Leighton
Individual
Takapuna
North Shore 1039, Auckland
31 Mar 2000 - current
De Courcy, Gerard
Individual
Takapuna
North Shore 1039, Auckland
31 Mar 2000 - current
Location
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