General information

Hal Systems Limited

Type: NZ Limited Company (Ltd)
9429039191519
New Zealand Business Number
479996
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Hal Systems Limited (New Zealand Business Number 9429039191519) was started on 13 Aug 1990. 2 addresses are currently in use by the company: 31 Prospect Terrace, Mount Eden, Auckland, 1024 (type: physical, registered). 41 Aroha Avenue, Mt Albert, Auckland had been their physical address, up until 14 Jun 2000. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Howard, Philip Martin (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wong, Marie (an individual) - located at Mt Eden, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Hal Systems Limited. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
31 Prospect Terrace, Mount Eden, Auckland, 1024 Physical & registered & service 14 Jun 2000
Contact info
64 21 469993
Phone (Phone)
marie@hal.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Marie Wong
Mount Eden, Auckland, 1024
Address used since 25 May 2010
Director 13 Aug 1990 - current
Philip Martin Howard
Mount Eden, Auckland, 1024
Address used since 25 May 2010
Director 13 Aug 1990 - current
Addresses
Principal place of activity
31 Prospect Terrace , Mount Eden , Auckland , 1024
Previous address Type Period
41 Aroha Avenue, Mt Albert, Auckland Physical & registered 14 Jun 2000 - 14 Jun 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Howard, Philip Martin
Individual
Mt Eden
Auckland
13 Aug 1990 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wong, Marie
Individual
Mt Eden
Auckland
13 Aug 1990 - current
Location
Companies nearby
Howard & Wong Associates Limited
31 Prospect Terrace
Alert Electrical Limited
25 Prospect Terrace
Quickdraw Limited
19 Prospect Terrace
Everafter Trustee Limited
45 Prospect Terrace
Totara Family Trustee Limited
45 Prospect Terrace
O'meara Trustee Limited
40a Prospect Terrace
Similar companies
Expertise Business Consultants Limited
67 Grange Road
Securetxs Limited
Unit 2c, Level Two, 40 Mt Eden Road
Completeview Software Limited
37 Mont Le Grand Road
Software & Electronic Services Limited
21 Mont Le Grand Road
Mi Plus Limited
197 Dominion Road
Ellyett Ralph Limited
3 Eglinton Avenue