Halcyon Building Solutions Limited, a registered company, was started on 14 Oct 2016. 9429043338689 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company was categorised. The company has been run by 2 directors: Christopher John Reddington - an active director whose contract began on 14 Oct 2016,
Belinda Mara Reddington - an active director whose contract began on 14 Oct 2016.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 105 Kahu Road, Paremata, Porirua, 5024 (types include: physical, service).
Halcyon Building Solutions Limited had been using 483 Ohiro Road, Brooklyn, Wellington as their registered address up to 12 Jul 2022.
Former names used by this company, as we identified at BizDb, included: from 22 Sep 2016 to 01 Aug 2019 they were called Human Be Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
483 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand
Previous address
Address: 483 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 14 Oct 2016 to 12 Jul 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Reddington, Christopher John |
Paremata Porirua 5024 New Zealand |
14 Oct 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Reddington, Belinda Mara |
Paremata Porirua 5024 New Zealand |
14 Oct 2016 - |
Christopher John Reddington - Director
Appointment date: 14 Oct 2016
Address: Paremata, Porirua, 5024 New Zealand
Address used since 04 Jul 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 14 Oct 2016
Belinda Mara Reddington - Director
Appointment date: 14 Oct 2016
Address: Paremata, Porirua, 5024 New Zealand
Address used since 04 Jul 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 14 Oct 2016
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