General information
Hall's Direct Limited
Type: NZ Limited Company (Ltd)9429032459364
New Zealand Business Number
2194545
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description
Hall's Direct Limited (issued an NZ business number of 9429032459364) was launched on 05 Jan 2009. 2 addresses are in use by the company: 1 Spartan Road, Takanini, 2105 (type: registered, physical). Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland had been their physical address, up to 16 Aug 2010. Hall's Direct Limited used other names, namely: Hcl & S Limited from 05 Jan 2009 to 05 Oct 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hall's Group Limited (an entity) located at Takanini postcode 2105. "Road freight transport service" (business classification I461040) is the category the ABS issued to Hall's Direct Limited. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Spartan Road, Takanini, 2105 | Registered & physical & service | 16 Aug 2010 |
Contact info
64 9 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 06 Aug 2010 |
Director | 16 Sep 2009 - 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 06 Aug 2010 |
Director | 16 Sep 2009 - 28 Mar 2018 |
|
Craig Garry Madill
Bombay,
Address used since 16 Sep 2009 |
Director | 16 Sep 2009 - 02 Jun 2010 |
|
Garry Henry Madill
Bombay,
Address used since 05 Jan 2009 |
Director | 05 Jan 2009 - 11 Nov 2009 |
|
Peter David Bone
Freemans Bay, Auckland,
Address used since 05 Jan 2009 |
Director | 05 Jan 2009 - 11 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland | Physical & registered | 30 Jun 2010 - 16 Aug 2010 |
| 1 Spartan Road, Takanini, Auckland | Physical & registered | 18 Jan 2010 - 30 Jun 2010 |
| 17 Hall Street, Pukekohe | Physical & registered | 05 Jan 2009 - 18 Jan 2010 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Entity (NZ Limited Company) |
Takanini 2105 |
22 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 Entity |
Takanini Takanini Null 2105 |
21 Mar 2011 - 22 Mar 2019 |
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 Entity |
03 Jun 2010 - 21 Mar 2011 | |
|
Madill & Smeed Limited Shareholder NZBN: 9429040747279 Company Number: 43744 Entity |
05 Jan 2009 - 27 Jun 2010 | |
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 Entity |
03 Jun 2010 - 21 Mar 2011 | |
|
Madill & Smeed Limited Shareholder NZBN: 9429040747279 Company Number: 43744 Entity |
05 Jan 2009 - 27 Jun 2010 | |
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 Entity |
Takanini Takanini Null 2105 |
21 Mar 2011 - 22 Mar 2019 |
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
 |
Hall's Group Limited 1 Spartan Road |
|
Hall's Qsr Limited 1 Spartan Road |
|
Hall's Intermodal Limited 1 Spartan Road |
|
Hall's Refrigerated Transport Limited 1 Spartan Road |
|
Hall's Intermodal Metro Limited 1 Spartan Road |
|
Lcl Transport Limited 1 Spartan Road |
Similar companies
|
Hall's Group Limited 1 Spartan Road |
|
Hall's Qsr Limited 1 Spartan Road |
|
Hall's Intermodal Limited 1 Spartan Road |
|
Hall's Refrigerated Transport Limited 1 Spartan Road |
|
Hall's Intermodal Metro Limited 1 Spartan Road |
|
Lcl Transport Limited 1 Spartan Road |