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General information

Hall Construction Limited

Type: NZ Limited Company (Ltd)
9429039615947
New Zealand Business Number
342020
Company Number
Registered
Company Status

Hall Construction Limited (New Zealand Business Number 9429039615947) was registered on 13 Aug 1987. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 18 May 2015. Hall Construction Limited used other aliases, namely: Bandico Enterprises Limited from 13 Aug 1987 to 22 Mar 2001. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hall, Laurel Anne (an individual) located at Rd 1, Ohaupo postcode 3881. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hall, Logan David (an individual) - located at Rd 1, Ohaupo. Businesscheck's database was updated on 04 May 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered & service 18 May 2015
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Laurel Anne Hall
Rd 1, Ohaupo, 3881
Address used since 13 Apr 2017
Director 13 Aug 1987 - current
Logan David Hall
Rd 1, Ohaupo, 3881
Address used since 13 Apr 2017
Director 13 Aug 1987 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 16 Mar 2011 - 18 May 2015
Level 1, 103 Carlton Gore Road, Newmraket, Auckland Registered & physical 29 Jun 2007 - 16 Mar 2011
3047 Great North Rd, New Lynn, Auckland Physical 12 Dec 2001 - 29 Jun 2007
3047 Great North Road, New Lynn, Auckland Registered 12 Dec 2001 - 29 Jun 2007
3047 Great North Road, New Lynn, Auckland Physical 12 Dec 2001 - 12 Dec 2001
Walker Somerville Limited, 1, 25 Davis Cresent, Newmarket, Auckland Registered 10 Dec 2001 - 12 Dec 2001
Walker Somerville Ltd, 25 Davis Cresent, Newmarket, Auckland Physical 05 Dec 2001 - 12 Dec 2001
7 Rata Street, New Lynn, Auckland Physical 20 Mar 2001 - 05 Dec 2001
7 Rata Street, New Lynn Registered 20 Mar 2001 - 10 Dec 2001
15 Sale Street, Auckland Physical 04 Jun 1999 - 20 Mar 2001
Fleming Bish & Somerville, 15 Sale Street, Auckland Registered 04 Jun 1999 - 20 Mar 2001
3rd Floor, 171 Hobson Street, Auckland Physical 21 Nov 1997 - 04 Jun 1999
Third Floor, 171 Hobson Street, Auckland Registered 01 Sep 1997 - 04 Jun 1999
Ground Floor, 83 Grafton Road, Auckland 1 Registered 19 Aug 1993 - 01 Sep 1997
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hall, Laurel Anne
Individual 		Rd 1
Ohaupo
3881 		13 Aug 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hall, Logan David
Individual 		Rd 1
Ohaupo
3881 		13 Aug 1987 - current
Location
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