General information

Hall Mechanical Services Limited

Type: NZ Limited Company (Ltd)

9429036041541

New Zealand Business Number

1290746

Company Number

Registered

Company Status

Hall Mechanical Services Limited (issued an NZ business number of 9429036041541) was started on 10 Apr 2003. 4 addresses are in use by the company: Matoa Block, 492 Redcliffs Road, R D 1, Kerikeri, 0291 (type: registered, service). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their physical address, until 19 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hall, Brent (an individual) located at Waipapa, Waipapa postcode 0230. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hall, Cheryl (an individual) - located at Waipapa, Waipapa. Our database was updated on 23 Apr 2024.

Current address	Type	Used since
Boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri	Other (Address for Records)	30 Jun 2004
27 Maritime Lane, Waipapa, Waipapa, 0230	Registered & physical	19 Feb 2020
Matoa Block, 492 Redcliffs Road, R D 1, Kerikeri, 0291	Registered & service	01 Dec 2022

Last updated: 23 Apr 2024

Directors

Name and Address	Role	Period
Brent Hall Rd 1, Kerikeri, 0294 Address used since 23 Nov 2022 Waipapa, Waipapa, 0230 Address used since 16 Jun 2020 Kerikeri, Kerikeri, 0230 Address used since 07 Jul 2017 Rd 1, Kerikeri, 0294 Address used since 30 Jun 2016 Rd 1, Kerikeri, 0294 Address used since 28 Jun 2018	Director	10 Apr 2003 - current

Addresses

Previous address	Type	Period
The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230	Physical & registered	07 Jul 2004 - 19 Feb 2020
459 Wiroa Road, Rd3 Keri Keri 0470, Northland, New Zealand	Registered & physical	10 Apr 2003 - 07 Jul 2004

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

28 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Hall, Brent Individual	Waipapa Waipapa 0230	10 Apr 2003 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Hall, Cheryl Individual	Waipapa Waipapa 0230	10 Apr 2003 - current

Location

Companies nearby

	Shareholder Services Limited 93 Kerikeri Road
	Meridian Farm Limited 93 Kerikeri Road
	Redcliffs Properties Limited 93 Kerikeri Road
	Topmalt Limited 93 Kerikeri Road
	Inspiros Limited 93 Kerikeri Road
	Sustainable Enterprise Limited 93 Kerikeri Road