General information

Phil Hally Electrical Limited

Type: NZ Limited Company (Ltd)
9429035309994
New Zealand Business Number
1529562
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
88647858
GST Number
E323220 - Electrical Services
Industry classification codes with description

Phil Hally Electrical Limited (issued a New Zealand Business Number of 9429035309994) was registered on 21 Jul 2004. 4 addresses are currently in use by the company: Po Box 235, Whitianga, Whitianga, 3542 (type: postal, office). 4A Pohutukawa Drive, Whitianga had been their registered address, up to 19 Feb 2008. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Hally, Suzanne Clare (an individual) located at Whitianga, Whitianga postcode 3510,
Hally, Philip John (a director) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hally, Philip John (a director) - located at Whitianga, Whitianga. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hally, Suzanne Clare, located at Whitianga, Whitianga (an individual). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued Phil Hally Electrical Limited. Our information was last updated on 04 Apr 2024.

Current address Type Used since
16 Bryce Street, Whitianga Physical & registered & service 19 Feb 2008
Po Box 235, Whitianga, Whitianga, 3542 Postal 22 Apr 2020
Whitianga, Whitianga, Whitianga, 3510 Office 22 Apr 2020
Contact info
64 274 972680
Phone (Phone)
p.hally@laserelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip John Hally
Whitianga, Whitianga, 3510
Address used since 13 Apr 2010
Director 21 Jul 2004 - current
Addresses
Principal place of activity
Whitianga , Whitianga , Whitianga , 3510
Previous address Type Period
4a Pohutukawa Drive, Whitianga Registered & physical 15 Mar 2006 - 19 Feb 2008
2a Poplar Street, Whitianga Registered & physical 21 Jul 2004 - 15 Mar 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hally, Suzanne Clare
Individual
Whitianga
Whitianga
3510
22 Mar 2007 - current
Hally, Philip John
Director
Whitianga
Whitianga
3510
17 Aug 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hally, Philip John
Director
Whitianga
Whitianga
3510
17 Aug 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hally, Suzanne Clare
Individual
Whitianga
Whitianga
3510
22 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Hally, Phillip John
Individual
Whitianga
21 Jul 2004 - 17 Aug 2020
Hally, Phillip John
Individual
Whitianga
21 Jul 2004 - 17 Aug 2020
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity
354 Victoria Street
Hamilton
3204
22 Mar 2007 - 27 Apr 2019
Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
Company Number: 1206193
Entity
354 Victoria Street
Hamilton
3204
22 Mar 2007 - 27 Apr 2019
Hally, Phillip John
Individual
Whitianga
21 Jul 2004 - 17 Aug 2020
Hally, Phillip John
Individual
Whitianga
21 Jul 2004 - 17 Aug 2020
Location
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