General information
Hal Consulting Limited
Type: NZ Limited Company (Ltd)9429033476629
New Zealand Business Number
1929568
Company Number
Registered
Company Status
Hal Consulting Limited (issued a business number of 9429033476629) was launched on 10 Apr 2007. 2 addresses are currently in use by the company: Level 1, 547 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 541 Parnell Road, Parnell, Auckland had been their registered address, up until 03 Mar 2021. 2000 shares are allotted to 21 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 80 shares (4% of shares), namely:
Ellmers, Rebecca Louise (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (40 shares); it includes
Mak, Yin Peng Michelle (an individual) - located at Unsworth Heights, Auckland. Next there is the next group of shareholders, share allotment (40 shares, 2%) belongs to 1 entity, namely:
Ward, Manu, located at Newtown, Wellington (an individual). The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 547 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 03 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim Andrew Lockie
Grafton, Auckland, 1023
Address used since 27 Feb 2024
Sandringham, Auckland, 1025
Address used since 13 Oct 2010 |
Director | 10 Apr 2007 - current |
|
Brian David Robinson
Hastings, 4174
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Nathan Allan Shaw
Huntington, Hamilton, 3210
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Rebecca Louise Ellmers
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Dec 2023 |
Director | 20 Dec 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 541 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 12 Sep 2018 - 03 Mar 2021 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 21 Feb 2014 - 12 Sep 2018 |
| C/-carpenter Pratt C.a Limited, 333 Great South Road, Papakura 2110, Auckland | Registered | 15 Sep 2008 - 21 Feb 2014 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Physical | 15 Sep 2008 - 21 Feb 2014 |
| C/-kueglers Limited, Chartered Accountants, 1/181 Great South Road, Takanini | Physical & registered | 23 May 2007 - 15 Sep 2008 |
| 15b Hunterville Court, Ellerslie, Auckland | Physical & registered | 10 Apr 2007 - 23 May 2007 |
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellmers, Rebecca Louise Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Mak, Yin Peng Michelle Individual |
Unsworth Heights Auckland 0632 |
20 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Manu Individual |
Newtown Wellington 6021 |
20 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Maryanne Individual |
Rd 4 Otane 4174 |
17 Mar 2023 - current |
|
Robinson, Brian David Director |
Hastings 4174 |
22 Mar 2020 - current |
|
Dkl Robinson Trustees Limited Shareholder NZBN: 9429046769527 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
17 Mar 2023 - current |
Shares Allocation #5 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockie, Timothy Andrew Individual |
Grafton Auckland 1023 |
10 Apr 2007 - current |
|
Lockie, Bethany Jane Individual |
Grafton Auckland 1023 |
10 Apr 2007 - current |
|
Keshvara, Suraj Individual |
Rd 1 Howick 2571 |
10 Apr 2007 - current |
Shares Allocation #6 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Nathan Allan Director |
Huntington Hamilton 3210 |
22 Mar 2020 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Brian David Director |
Hastings 4174 |
22 Mar 2020 - current |
Shares Allocation #8 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockie, Timothy Andrew Individual |
Grafton Auckland 1023 |
10 Apr 2007 - current |
Shares Allocation #9 Number of Shares: 752
| Shareholder Name | Address | Period |
|---|---|---|
|
Dkl Robinson Trustees Limited Shareholder NZBN: 9429046769527 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
17 Mar 2023 - current |
|
Robinson, Brian David Director |
Hastings 4174 |
22 Mar 2020 - current |
|
Robinson, Maryanne Individual |
Rd 4 Otane 4174 |
17 Mar 2023 - current |
Shares Allocation #10 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Nathan Allan Director |
Huntington Hamilton 3210 |
22 Mar 2020 - current |
Shares Allocation #11 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Brian David Director |
Hastings 4174 |
22 Mar 2020 - current |
Shares Allocation #12 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockie, Timothy Andrew Individual |
Grafton Auckland 1023 |
10 Apr 2007 - current |
Shares Allocation #13 Number of Shares: 752
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockie, Timothy Andrew Individual |
Grafton Auckland 1023 |
10 Apr 2007 - current |
|
Keshvara, Suraj Individual |
Rd 1 Howick 2571 |
10 Apr 2007 - current |
|
Lockie, Bethany Jane Individual |
Grafton Auckland 1023 |
10 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Robinson, Maryanne Robinson And Dkl Robinson Trustees Limited As Trustees Of The Brian And Maryanne Robinson Trust Other |
Rd 4 Otane 4174 |
22 Mar 2020 - 17 Mar 2023 |
|
Brian Robinson, Maryanne Robinson And Dkl Robinson Trustees Limited As Trustees Of The Brian And Maryanne Robinson Trust Other |
Rd 4 Otane 4174 |
22 Mar 2020 - 17 Mar 2023 |
Location
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