Hale & Virtue Limited
Type: NZ Limited Company (Ltd)Hale & Virtue Limited (issued an NZBN of 9429041051573) was incorporated on 09 Jan 2014. 2 addresses are currently in use by the company: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (type: physical, registered). 9A Anzac Street, Cambridge, Cambridge had been their registered address, up to 16 Jun 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Awatere Investments Limited (an entity) located at Cambridge, Cambridge postcode 3434. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the classification the Australian Bureau of Statistics issued to Hale & Virtue Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 | Physical & registered & service | 16 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel John Steel
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - current |
|
Kevin James Connell
Rothesay Bay, Auckland, 0630
Address used since 09 Jan 2014 |
Director | 09 Jan 2014 - 25 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| 9a Anzac Street, Cambridge, Cambridge, 3434 | Registered & physical | 12 Mar 2018 - 16 Jun 2022 |
| 2/23 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 | Physical & registered | 09 Jan 2014 - 12 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Awatere Investments Limited Shareholder NZBN: 9429041051429 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
09 Jan 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Awatere Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4886139 |
| Country of origin | NZ |
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