Hall Spars NZ Limited
Type: NZ Limited Company (Ltd)Hall Spars Nz Limited (issued an NZ business identifier of 9429046029850) was registered on 22 Mar 2017. 2 addresses are in use by the company: 15 Jomac Place, Avondale, Auckland, 1026 (type: registered, service). Level 15, Pwc Tower, 15 Customs Street West, Auckland had been their service address, up to 20 Jan 2025. Hall Spars Nz Limited used other aliases, namely: Harry Abc 123 Nz Limited from 22 Mar 2017 to 12 May 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Southern Spars Limited (an entity) located at Avondale, Auckland postcode 1026. "Yacht constructing (all vessels under 50 tonnes displacement)" (ANZSIC C239230) is the classification the Australian Bureau of Statistics issued Hall Spars Nz Limited. Businesscheck's information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical | 19 Aug 2020 |
| 15 Jomac Place, Avondale, Auckland, 1026 | Registered & service | 20 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
| Edward A. | Director | 09 Sep 2022 - current |
|
Mark Hauser
Herne Bay, Auckland, 1011
Address used since 30 Jul 2024 |
Director | 30 Jul 2024 - current |
|
Richard James Huntley Lott
Half Moon Bay, Auckland, 2012
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - 30 Jul 2024 |
|
Samuel James Watson
Newport, Rhode Island, 02840
Address used since 14 Aug 2018 |
Director | 14 Aug 2018 - 13 Sep 2022 |
|
James Nairn Mccoll
Freemans Bay, Auckland, 1011
Address used since 28 May 2021 |
Director | 28 May 2021 - 13 Sep 2022 |
|
David George Ridley
Castor Bay, Auckland, 0620
Address used since 14 Aug 2018 |
Director | 14 Aug 2018 - 04 Jun 2021 |
|
Peter Graeme Batcheler
Takapuna, Auckland, 0622
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 17 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Service & registered | 19 Aug 2020 - 20 Jan 2025 |
| Level 18, Dla Piper Tower, 205 Queen Street, Auckland, 1140 | Physical & registered | 22 Mar 2017 - 19 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Spars Limited Shareholder NZBN: 9429038201592 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
26 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Spars Group, Llc Other |
22 Mar 2017 - 26 Apr 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nsg (bermuda) Lp |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 48537 |
| Country of origin | BM |
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