General information
Hall's Roadways Limited
Type: NZ Limited Company (Ltd)9429031438254
New Zealand Business Number
3045345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Hall's Roadways Limited (NZBN 9429031438254) was registered on 30 Jul 2010. 6 addresess are in use by the company: Po Box 5, Takanini, Auckland, 2245 (type: postal, office). 1 Spartan Road, Takanini had been their registered address, until 14 Mar 2011. Hall's Roadways Limited used other aliases, namely: Roadways Limited from 13 Sep 2010 to 18 Jan 2013, Roadways New Zealand Limited (30 Jul 2010 to 13 Sep 2010). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hall's Group Limited (an entity) located at Takanini postcode 2105. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Spartan Road, Takanini, Takanini, 2105 | Physical & registered & service | 14 Mar 2011 |
| Po Box 5, Takanini, Auckland, 2245 | Postal & invoice | 29 Mar 2019 |
| 1 Spartan Road, Takanini, Takanini, 2105 | Office | 29 Mar 2019 |
| 53 Allwill Drive, Hamilton, 3493 | Delivery | 29 Mar 2019 |
Contact info
64 09 2691100
Phone (Phone)
info@halls.co.nz
Email
www.halls.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Koekemoer
Half Moon Bay, Auckland, 2012
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - current |
|
Aaron Chudleigh
Rd 7, Ashburton, 7777
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - 15 Dec 2021 |
|
Grant Andrew Madill
Rd 3, Bombay, 2579
Address used since 28 Mar 2018
Rd 1, Bombay, 2675
Address used since 01 Apr 2011 |
Director | 27 Aug 2010 - 10 Nov 2021 |
|
Craig Garry Madill
Freemans Bay, Auckland, 1011
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - 10 Nov 2021 |
|
Garry Henry Madill
Remuera, Auckland, 1050
Address used since 01 Jul 2014 |
Director | 25 Oct 2011 - 11 Jun 2019 |
|
Alan John Pearson
Saint Heliers, Auckland, 1071
Address used since 30 Jul 2010 |
Director | 30 Jul 2010 - 28 Mar 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 53 Allwill Drive, Hamilton, 3493 | Delivery | 29 Mar 2019 |
Principal place of activity
| 1 Spartan Road , Takanini , Takanini , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 1 Spartan Road, Takanini, 2105 | Registered & physical | 30 Jul 2010 - 14 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Entity (NZ Limited Company) |
Takanini 2105 |
13 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 Entity |
L4, 152 Fanshawe Street Auckland |
30 Jul 2010 - 13 May 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hall's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2481928 |
| Country of origin | NZ |
Location
Companies nearby
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Hall's Intermodal Metro Limited 1 Spartan Road |
|
Lcl Transport Limited 1 Spartan Road |
|
Longburn Properties Limited 1 Spartan Road |
|
Hall's Milk Flow Limited 1 Spartan Road |
|
Icepak Limited 1 Spartan Road |
|
Icepak New Zealand Limited 1 Spartan Road |