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General information

Halfashake Limited

Type: NZ Limited Company (Ltd)
9429034428498
New Zealand Business Number
1729384
Company Number
Registered
Company Status

Halfashake Limited (issued a business number of 9429034428498) was registered on 22 Nov 2005. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 19 Jun 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Sargent, Ian (an individual) located at Rd 1, Taupiri postcode 3791. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Sargent, Louise (an individual) - located at Rd 1, Taupiri. Businesscheck's data was updated on 26 Feb 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 19 Jun 2019
Last updated:
Directors
Name and Address Role Period
Ian Sargent
Rd 1, Taupiri, 3791
Address used since 11 Apr 2014
Director 22 Nov 2005 - current
Louise Sargent
Rd 1, Taupiri, 3791
Address used since 11 Apr 2014
Director 22 Nov 2005 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 31 Aug 2018 - 19 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 19 Sep 2016 - 31 Aug 2018
190 Thames Street, Morrinsville Registered & physical 30 Aug 2007 - 19 Sep 2016
C/-goile Wilson Limited, 78 Studholme Street, Morrinsville Physical & registered 22 Nov 2005 - 30 Aug 2007
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Sargent, Ian
Individual 		Rd 1
Taupiri
3791 		22 Nov 2005 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Sargent, Louise
Individual 		Rd 1
Taupiri
3791 		22 Nov 2005 - current
Location
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