General information

Hc Legal Limited

Type: NZ Limited Company (Ltd)
9429041852880
New Zealand Business Number
5747747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693130 - Legal Service
Industry classification codes with description

Hc Legal Limited (issued a New Zealand Business Number of 9429041852880) was registered on 16 Jul 2015. 5 addresess are in use by the company: 8 Level, Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). 41 Shortland Street, Level 8, Auckland Central, Auckland had been their registered address, up to 26 Jul 2022. Hc Legal Limited used other names, namely: Hayley Capital Limited from 14 Jul 2015 to 03 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 76 shares (76% of shares), namely:
Martelli, Brett Leeson (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (24 shares); it includes
Keith, Susannah Marie (an individual) - located at Remuera, Auckland. "Legal service" (business classification M693130) is the classification the Australian Bureau of Statistics issued to Hc Legal Limited. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
Level 8, 41 Shortland Street, Auckland Central, Auckland, 1010 Delivery & office & postal 17 Jul 2022
8 Level, Aig Building, 41 Shortland Street, Auckland, 1010 Registered & physical & service 26 Jul 2022
Contact info
64 09 3677019
Phone (Phone)
64 09 3003153
Phone (Phone)
brett.martelli@heaneypartners.com
Email
blm@hclegal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Brett Leeson Martelli
Remuera, Auckland, 1050
Address used since 16 Jul 2015
Director 16 Jul 2015 - current
Addresses
Principal place of activity
Level 8, 41 Shortland Street , Auckland Central , Auckland , 1010
Previous address Type Period
41 Shortland Street, Level 8, Auckland Central, Auckland, 1010 Registered & physical 25 Jul 2022 - 26 Jul 2022
Level 13, Pwc Twoer, 188 Quay Street, Auckland, 1010 Registered & physical 10 Jun 2020 - 25 Jul 2022
80 Waiatarua Road, Remuera, Auckland, 1050 Physical & registered 16 Jul 2015 - 10 Jun 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76
Shareholder Name Address Period
Martelli, Brett Leeson
Director
Remuera
Auckland
1050
16 Jul 2015 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Keith, Susannah Marie
Individual
Remuera
Auckland
1050
25 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Keith, Susannah Marie
Individual
Remuera
Auckland
1050
16 Jul 2015 - 01 Aug 2020
Location
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