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HH (2015) LIMITED

● Registered
NZBN 9429040395333 · NZ Company No. 105641 · NZ Limited Company · Incorporated 17 May 1979

Hh (2015) Limited was incorporated on 17 May 1979 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17201 days.

NZ Business Number
9429040395333
Company Number
105641
Company Name
HH (2015) LIMITED
Previously Known As
HALLY HOLDINGS LIMITED
before 11 December 2015, Friday

ABERDENE CATERING LIMITED
before 23 July 1985, Tuesday

ALBERTA CATERING LIMITED
before 22 January 1983, Saturday
Entity Type
NZ Limited Company
Date of Incorporation
17 May 1979 (Thursday)
Status
Registered
Status History
Registered as of 17 May 1979 (Thursday)
Date of Re-registration
21 February 1997 (Friday)
Registered Office
86 Highbrook Drive
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
86 Highbrook Drive
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 20 November 1997 to 31 January 2013
    26 - 28 Hannigan Drive, Glen Innes, Auckland, NZ
  2. From 20 November 1997 to 20 November 1997
    48 Waterloo Rd, Christchurch
  3. From 31 January 2013 to 6 November 2015
    86 Highbrook Drive, East Tamaki, Auckland, NZ 2013

Address for Service

  1. From 20 November 1997 to 31 January 2013
    26 - 28 Hannigan Drive, Glen Innes, Auckland, NZ
  2. From 20 November 1997 to 20 November 1997
    48 Waterloo Road, Christchurch
  3. From 31 January 2013 to 6 November 2015
    86 Highbrook Drive, East Tamaki, Auckland, NZ 2013

Company Directors

2 listed
AE
Ann Sandra EVERARD
Appointed 1 Dec 2003 · 1/296 Remuera Road, Remuera, Auckland, NZ, 1050
GH
Grant Ian HALLY
Appointed 2 Apr 2001 · 8 Burwood Crescent, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 800,000 shares total

Share allocation 1
480,000 shares (60%)
Ann Sandra EVERARD
1/296 Remuera Road, Remuera, Auckland
Grant Ian HALLY
8 Burwood Crescent, Remuera, Auckland
Share allocation 2
320,000 shares (40%)
Ann Sandra EVERARD
1/296 Remuera Road, Remuera, Auckland
Grant Ian HALLY
8 Burwood Crescent, Remuera, Auckland