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General information

Hallett Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039153364
New Zealand Business Number
493128
Company Number
Registered
Company Status

Hallett Enterprises Limited (issued a New Zealand Business Number of 9429039153364) was incorporated on 27 Nov 1990. 2 addresses are currently in use by the company: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: physical, registered). 333 Main Road, Orewa had been their registered address, up until 29 Aug 1997. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15000 shares (50 per cent of shares), namely:
Hallett, Mark Wayne (an individual) located at Rd 3, Warkworth postcode 0983. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 15000 shares); it includes
Hallett, Sharon Lee (an individual) - located at Rd 3, Warkworth. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
374 Hibiscus Coast Highway, Orewa, Orewa, 0931 Physical & registered & service 31 Aug 2016
Last updated:
Directors
Name and Address Role Period
Sharon Lee Hallett
Rd 3, Warkworth, 0983
Address used since 31 Aug 2012
Director 14 Jul 1991 - current
Mark Wayne Hallett
Rd 3, Warkworth, 0983
Address used since 31 Aug 2012
Director 18 Jul 1991 - current
Addresses
Previous address Type Period
333 Main Road, Orewa Registered 29 Aug 1997 - 29 Aug 1997
333 Hibiscus Coast Highway, Orewa, 0931 Registered 29 Aug 1997 - 31 Aug 2016
333 Hibiscus Coast Highway, Orewa, 0931 Physical 08 Aug 1997 - 31 Aug 2016
333 Main Road, Orewa Physical 08 Aug 1997 - 08 Aug 1997
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Hallett, Mark Wayne
Individual 		Rd 3
Warkworth
0983 		27 Nov 1990 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Hallett, Sharon Lee
Individual 		Rd 3
Warkworth
0983 		27 Nov 1990 - current
Location
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