General information

David Hale Building Limited

Type: NZ Limited Company (Ltd)
9429034920763
New Zealand Business Number
1605982
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

David Hale Building Limited (issued an NZBN of 9429034920763) was incorporated on 25 Feb 2005. 6 addresess are currently in use by the company: 18 Kellsmere Crescent, Island Bay, Wellington, 6023 (type: delivery, postal). Level 16, 10 Brandon Street, Wellington had been their registered address, up to 18 Apr 2018. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Di Mattina, Maria (an individual) located at Island Bay, Wellington postcode 6023,
Treadwells Trustees Limited (an entity) located at 45 Johnston Street, Wellington postcode 6011,
Hale, David John Edward (an individual) located at Island Bay, Wellington postcode 6023. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to David Hale Building Limited. Our data was last updated on 20 Mar 2024.

Current address Type Used since
Level 16, 10 Brandon Street, Wellington, 6011 Other (Address For Share Register) 09 Feb 2015
18 Kellsmere Crescent, Island Bay, Wellington, 6023 Physical & registered & service 18 Apr 2018
18 Kellsmere Crescent, Island Bay, Wellington, 6023 Postal & office 24 Feb 2020
18 Kellsmere Crescent, Island Bay, Wellington, 6023 Delivery 01 Mar 2021
Contact info
64 4 9779181
Phone (Phone)
office@davidhalebuilding.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David John Edward Hale
Island Bay, Wellington, 6023
Address used since 07 Feb 2011
Director 25 Feb 2005 - current
Addresses
Other active addresses
Type Used since
18 Kellsmere Crescent, Island Bay, Wellington, 6023 Delivery 01 Mar 2021
Principal place of activity
18 Kellsmere Crescent , Island Bay , Wellington , 6023
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 17 Feb 2015 - 18 Apr 2018
Level 7, 234 Wakefield Street, Wellington Registered & physical 06 Apr 2009 - 17 Feb 2015
C/-treadwells Trustees Limited, Level 14, 45 Johnston Street, Wellington Physical & registered 07 Mar 2008 - 06 Apr 2009
C/-pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington Registered & physical 03 Apr 2007 - 07 Mar 2008
Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington Registered & physical 18 Aug 2006 - 03 Apr 2007
C/-pocock Hudson Limited, Level 2, 90 The Terrace, Wellington Registered & physical 25 Feb 2005 - 18 Aug 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Di Mattina, Maria
Individual
Island Bay
Wellington
6023
25 Feb 2005 - current
Treadwells Trustees Limited
Shareholder NZBN: 9429034052907
Entity (NZ Limited Company)
45 Johnston Street, Wellington
6011
29 Feb 2008 - current
Hale, David John Edward
Individual
Island Bay
Wellington
6023
25 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Pocock, Bryan George
Individual
Wellington
25 Feb 2005 - 27 Jun 2010
Location
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