General information

Hale Manufacturing (christchurch 1997) Limited

Type: NZ Limited Company (Ltd)
9429038130335
New Zealand Business Number
848833
Company Number
Registered
Company Status

Hale Manufacturing (Christchurch 1997) Limited (issued an NZ business identifier of 9429038130335) was started on 19 Mar 1997. 2 addresses are in use by the company: First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (type: physical, service). First Floor 192 Papanui Road, Merivale, Christchurch had been their physical address, up to 16 Mar 2022. Hale Manufacturing (Christchurch 1997) Limited used other names, namely: Hale Manufacturing (Christchurch) Limited from 19 Mar 1997 to 25 Mar 1997. 200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 170 shares (85% of shares), namely:
Bowden, Sharee Gloria (an individual) located at Fendalton, Christchurch postcode 8052,
Bowden, Richard John (an individual) located at Fendalton, Christchurch postcode 8052,
Vabulis, Vilnui (an individual) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 7.5% of all shares (exactly 15 shares); it includes
Bowden, Richard John (an individual) - located at Fendalton, Christchurch. Next there is the 3rd group of shareholders, share allocation (15 shares, 7.5%) belongs to 1 entity, namely:
Bowden, Sharee Gloria, located at Fendalton, Christchurch (an individual). The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
97 Buchanans Rd, Sockburn, Christchurch Registered 17 May 2006
First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 Physical & service 16 Mar 2022
Directors
Name and Address Role Period
Richard John Bowden
Fendalton, Christchurch, 8052
Address used since 01 Nov 2016
Director 19 Mar 1997 - current
Geoffrey Garner
Christchurch,
Address used since 19 Mar 1997
Director 19 Mar 1997 - 04 Jul 2000
Addresses
Previous address Type Period
First Floor 192 Papanui Road, Merivale, Christchurch Physical 10 Mar 2009 - 16 Mar 2022
C/-taylor Welsford Limited, First Floor, 184 Papanui Road, Christchurch Physical 12 Mar 2002 - 10 Mar 2009
76 Montreal Street, Christchurch Registered 11 Apr 2000 - 17 May 2006
1st Floor, 184 Papanui Road, Christchurch Physical 19 Mar 1997 - 12 Mar 2002
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170
Shareholder Name Address Period
Bowden, Sharee Gloria
Individual
Fendalton
Christchurch
8052
19 Mar 1997 - current
Bowden, Richard John
Individual
Fendalton
Christchurch
8052
19 Mar 1997 - current
Vabulis, Vilnui
Individual
Burnside
Christchurch
8053
19 Mar 1997 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Bowden, Richard John
Individual
Fendalton
Christchurch
8052
19 Mar 1997 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Bowden, Sharee Gloria
Individual
Fendalton
Christchurch
8052
19 Mar 1997 - current
Location
Companies nearby