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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Popplewell, Graeme James Individual |
Westmere Auckland 1022 |
29 Apr 1987 - current |
Effective Date | 21 Jul 1991 |
Name | Hallenstein Glasson Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 145745 |
Country of origin | NZ |
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