General information
Hallenstein Brothers Australia Limited
Type: NZ Limited Company (Ltd)9429042425199
New Zealand Business Number
6033190
Company Number
Registered
Company Status
53613811902
Australian Business Number
613811902
Australian Company Number
G425115 - Clothing Retailing
Industry classification codes with description
Hallenstein Brothers Australia Limited (issued a business number of 9429042425199) was started on 28 Jun 2016. 5 addresess are currently in use by the company: Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 (type: delivery, postal). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hallenstein Glasson Holdings Limited (an entity) located at 235-237 Broadway, Newmarket, Auckland postcode 1023. "Clothing retailing" (business classification G425115) is the category the ABS issued Hallenstein Brothers Australia Limited. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 28 Jun 2016 |
| Level 3, 235-237 Broadway, Newmarket, Auckland, 1023 | Delivery & office | 28 May 2019 |
| Po Box 91148, Victoria Street West, Auckland, 1142 | Postal | 28 May 2019 |
Contact info
64 9 3062500
Phone (Phone)
accounts@hallensteins.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.hallensteins.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Bell
Cashmere, Christchurch, 8022
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Timothy Glasson
Merivale, Christchurch, 8014
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
|
Graeme Popplewell
Westmere, Auckland, 1022
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - current |
Addresses
Principal place of activity
| Level 3 , 235-237 Broadway, Newmarket , Auckland , 1023 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallenstein Glasson Holdings Limited Shareholder NZBN: 9429040315324 Entity (NZ Limited Company) |
235-237 Broadway, Newmarket Auckland 1023 |
28 Jun 2016 - 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 |
| Address |
Level 3 235-237 Broadway, Newmarket Auckland 1023 |
Location
Companies nearby
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Glassons Limited Level 3 |
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Glassons Australia Limited Level 3 |
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Hallenstein Bros Limited Level 3 |
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Hallenstein Properties Limited Level 3 |
|
Hallenstein Glasson Holdings Limited Level 3 |
|
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
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