General information

Hallenstein Bros Limited

Type: NZ Limited Company (Ltd)
9429039615084
New Zealand Business Number
342104
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
31043624
GST Number
G425115 - Clothing Retailing
Industry classification codes with description

Hallenstein Bros Limited (issued an NZBN of 9429039615084) was incorporated on 29 Apr 1987. 5 addresess are currently in use by the company: Po Box 91148, Victoria Street West, Auckland, 1142 (type: postal, delivery). Level 3, Landmark House, 189 Queen Street, Auckland had been their registered address, up until 11 Feb 2011. Hallenstein Bros Limited used more aliases, namely: Beau Temps No.2 Limited from 29 Apr 1987 to 01 Oct 1987. 9000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8999999 shares (100% of shares), namely:
Hallenstein Glasson Holdings Limited (an entity) located at 235-237 Broadway, Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Popplewell, Graeme James (an individual) - located at Westmere, Auckland. "Clothing retailing" (ANZSIC G425115) is the classification the ABS issued to Hallenstein Bros Limited. Our information was last updated on 23 Feb 2024.

Current address Type Used since
Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 11 Feb 2011
Po Box 91148, Victoria Street West, Auckland, 1142 Postal 02 Apr 2019
Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 Delivery & office 02 Apr 2019
Contact info
64 9 3062500
Phone (Phone)
Stuart@glassons.com
Email
accounts@hallensteins.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.hallensteins.com
Website
Directors
Name and Address Role Period
Warren James Bell
Cashmere, Christchurch, 8022
Address used since 01 Apr 2010
Director 09 Apr 1991 - current
Timothy Charles Glasson
Merivale, Christchurch, 8014
Address used since 01 Dec 2011
Director 09 Apr 1991 - current
Graeme James Popplewell
Westmere, Auckland, 1022
Address used since 01 Apr 2014
Director 09 Apr 1991 - current
Malcolm James Ford
Kew, Victoria, 3101
Address used since 14 Sep 2012
Director 14 Sep 2012 - current
Roy Gerard Dillon
Parnell, Auckland, 1052
Address used since 10 Nov 2008
Director 10 Nov 2008 - 31 Mar 2010
Clifford David Kinraid
Christchurch,
Address used since 18 Nov 1999
Director 18 Nov 1999 - 31 May 2007
Susanne Joy Smith
Rd1 Papakura, Auckland,
Address used since 02 Feb 2004
Director 02 Feb 2004 - 01 Apr 2005
Kevin Greig Cooper Smith
Wahroonga, 2076, Nsw, Australia,
Address used since 09 Apr 1991
Director 09 Apr 1991 - 07 Mar 2002
David Colin Young
Remuera, Auckland,
Address used since 07 Oct 1998
Director 07 Oct 1998 - 18 Nov 1999
Maximiliaan Paul Van Helden
Orakei, Auckland,
Address used since 27 Feb 1997
Director 27 Feb 1997 - 27 Nov 1998
Charles Ernest Alwyn Gray
Mission Bay, Auckland,
Address used since 01 May 1995
Director 01 May 1995 - 15 Oct 1996
Judy Ann Coomber
Kohimarama, Auckland,
Address used since 09 Apr 1991
Director 09 Apr 1991 - 03 Apr 1995
Addresses
Principal place of activity
Level 3 , 235-237 Broadway, Newmarket , Auckland , 1023
Previous address Type Period
Level 3, Landmark House, 189 Queen Street, Auckland Registered 16 Mar 2001 - 11 Feb 2011
Level 3, Landmark House, 189 Queen Street, Auckland City Physical 16 Mar 2001 - 11 Feb 2011
1 Ron Driver Place, East Tamaki, Auckland Registered & physical 16 Mar 2001 - 16 Mar 2001
- Physical 20 Feb 1992 - 16 Mar 2001
Financial Data
Financial info
9000000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8999999
Shareholder Name Address Period
Hallenstein Glasson Holdings Limited
Shareholder NZBN: 9429040315324
Entity (NZ Limited Company)
235-237 Broadway, Newmarket
Auckland
1023
29 Apr 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Popplewell, Graeme James
Individual
Westmere
Auckland
1022
29 Apr 1987 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Hallenstein Glasson Holdings Limited
Type Ltd
Ultimate Holding Company Number 145745
Country of origin NZ
Location