General information

Hall Secretarial Services Limited

Type: NZ Limited Company (Ltd)
9429040077277
New Zealand Business Number
194430
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729120 - Secretarial Service
Industry classification codes with description

Hall Secretarial Services Limited (NZBN 9429040077277) was incorporated on 31 May 1974. 3 addresses are in use by the company: 30 Derrimore Heights, Clover Park, Auckland, 2023 (type: delivery, physical). 30 Derrimore Heights, Clover Park, Auckland had been their registered address, until 24 Oct 2017. Hall Secretarial Services Limited used other names, namely: Auto Wheel Service Limited from 31 May 1974 to 06 Jul 2010. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1500 shares (50% of shares), namely:
Hall, Geoffrey Alan (an individual) located at Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Hall, Roann (an individual) - located at Auckland. "Secretarial service" (business classification N729120) is the category the ABS issued to Hall Secretarial Services Limited. Our information was last updated on 28 Mar 2024.

Current address Type Used since
30 Derrimore Heights, Clover Park, Auckland, 2023 Registered & physical & service 24 Oct 2017
30 Derrimore Heights, Clover Park, Auckland, 2023 Delivery 06 Oct 2019
Contact info
64 9 2639141
Phone (Phone)
roannhall@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Alan Hall
Clover Park, Auckland, 2019
Address used since 27 Oct 2015
Director 05 Nov 1984 - current
Roann Hall
Clover Park, Auckland, 2019
Address used since 27 Oct 2015
Director 05 Nov 1984 - current
Addresses
Principal place of activity
30 Derrimore Heights , Clover Park , Auckland , 2023
Previous address Type Period
30 Derrimore Heights, Clover Park, Auckland, 2019 Registered & physical 03 Nov 2015 - 24 Oct 2017
30 Derrimore Heights, Manukau City Registered & physical 01 Jul 1997 - 03 Nov 2015
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Hall, Geoffrey Alan
Individual
Auckland
2019
31 May 1974 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Hall, Roann
Individual
Auckland
2019
31 May 1974 - current
Location
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