General information
Les Hall Builders 1971 Limited
Type: NZ Limited Company (Ltd)9429040868981
New Zealand Business Number
25350
Company Number
Registered
Company Status
Les Hall Builders 1971 Limited (issued a business number of 9429040868981) was launched on 14 Sep 1971. 2 addresses are currently in use by the company: 25 Ngatitoa Street, Tawa (type: registered, physical). 116 Mana Espalande, Paremata, Porirua City had been their registered address, until 09 Dec 2009. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15000 shares (50% of shares), namely:
Logan, Lynette (an individual) located at Tawa. In the second group, a total of 1 shareholder holds 50% of all shares (15000 shares); it includes
Logan, Wayne G (an individual) - located at Tawa, Wellington. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Ngatitoa Street, Tawa | Registered & physical & service | 09 Dec 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne G Logan
Tawa, Tawa, 5028
Address used since 18 Dec 2015 |
Director | 05 Oct 1990 - current |
|
Leslie J Hall
Ngaio, Wellington, 6035
Address used since 05 Oct 1990 |
Director | 05 Oct 1990 - 30 Sep 2010 |
|
Geoffrey A Hall
Whitby,
Address used since 02 Dec 2009 |
Director | 05 Oct 1990 - 30 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 116 Mana Espalande, Paremata, Porirua City | Registered | 30 Sep 2004 - 09 Dec 2009 |
| Same As Registered Office | Physical | 07 Dec 1998 - 09 Dec 2009 |
| C/o Ogier Spry & Co, Fletcher Office Building, Broderick Rd, Johnsonville | Registered | 30 Jan 1998 - 30 Sep 2004 |
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Lynette Individual |
Tawa |
14 Sep 1971 - current |
Shares Allocation #2 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan, Wayne G Individual |
Tawa Wellington |
14 Sep 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Geoffrey Individual |
Whitby Porirua |
14 Sep 1971 - 01 Nov 2012 |
|
Hall, Leslie J Individual |
Ngaio Wellington |
14 Sep 1971 - 01 Nov 2012 |
|
Hall, Rose Individual |
Whitby |
14 Sep 1971 - 01 Nov 2012 |
Location
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