Halcyon Investments Limited, a registered company, was registered on 24 Apr 2015. 9429041722701 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been managed by 2 directors: David James Burton - an active director whose contract began on 24 Apr 2015,
Catherine Janet Davidson - an active director whose contract began on 24 Apr 2015.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 603A Settlement Road, Rd 2, Kaiwaka, 0573 (category: registered, physical).
Halcyon Investments Limited had been using 88 Brian Crescent, Stanmore Bay, Whangaparaoa as their physical address up until 12 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 88 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 24 Apr 2015 to 12 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Burton, David James |
Rd 2 Kaiwaka 0573 New Zealand |
24 Apr 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Davidson, Catherine Janet |
Rd 2 Kaiwaka 0573 New Zealand |
24 Apr 2015 - |
David James Burton - Director
Appointment date: 24 Apr 2015
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 04 Mar 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Apr 2015
Catherine Janet Davidson - Director
Appointment date: 24 Apr 2015
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 04 Mar 2023
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 24 Apr 2015
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