Halltec Limited
Type: NZ Limited Company (Ltd)Halltec Limited (New Zealand Business Number 9429036143689) was launched on 21 Feb 2003. 2 addresses are in use by the company: 110 Dixon Street, Masterton, 5810 (type: registered, service). 69 Rutherford Street, Lower Hutt had been their registered address, up to 16 May 2023. Halltec Limited used other aliases, namely: Jazztech Wellington Limited from 21 Feb 2003 to 27 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Longstaff, Carl John (an individual) located at Seaview, Lower Hutt postcode 5010,
Hall, Todd Laurence (an individual) located at Riversdale Beach, Masterton postcode 5872. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Hall, Todd Laurence (an individual) - located at Riversdale Beach, Masterton. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical | 08 Sep 2008 |
| 110 Dixon Street, Masterton, 5810 | Registered & service | 16 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Todd Laurence Hall
Riversdale Beach, Masterton, 5872
Address used since 30 Mar 2023
Boulcott, Lower Hutt, 5010
Address used since 16 Sep 2020
Hutt Central, Lower Hutt, 5010
Address used since 18 Jun 2014 |
Director | 21 Feb 2003 - current |
|
Jason Alexander Maclean
Ponsonby, Auckland, 1011
Address used since 10 Sep 2009 |
Director | 21 Feb 2003 - 01 Jul 2012 |
|
Bill Brunnenberg
Upper Hutt,
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - 02 Sep 2005 |
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & service | 08 Sep 2008 - 16 May 2023 |
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Registered & physical | 07 Jul 2005 - 08 Sep 2008 |
| Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt | Physical & registered | 07 Oct 2004 - 07 Jul 2005 |
| 451 Hutt Road, Lower Hutt | Physical & registered | 21 Feb 2003 - 07 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Longstaff, Carl John Individual |
Seaview Lower Hutt 5010 |
21 Feb 2003 - current |
|
Hall, Todd Laurence Individual |
Riversdale Beach Masterton 5872 |
21 Feb 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Todd Laurence Individual |
Riversdale Beach Masterton 5872 |
21 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Stephen Individual |
Upper Hutt |
30 Sep 2004 - 30 Sep 2004 |
|
Maclean, Janette Maria Individual |
Ponsonby Auckland 1011 |
21 Feb 2003 - 23 Aug 2012 |
|
Maclean, Jason Alexander Individual |
Ponsonby Auckland 1011 |
21 Feb 2003 - 27 Aug 2012 |
|
Brunnenberg, Bill Individual |
Upper Hutt |
30 Sep 2004 - 27 Jun 2010 |
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