Halo Construction Limited, a registered company, was incorporated on 17 Apr 2013. 9429030259607 is the NZ business number it was issued. "Swimming pool construction - concrete or fibre glass - below ground" (ANZSIC E310960) is how the company was categorised. This company has been supervised by 2 directors: Hans Anthony Van Dam - an active director whose contract began on 17 Apr 2013,
Karl Van Dam - an active director whose contract began on 26 Jun 2019.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 0000 (category: physical, registered).
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1999 shares (99.95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05%).
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1999 | |||
| Individual | Van Dam, Karl |
Rd 1 Kaukapakapa 0871 New Zealand |
26 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Van Dam, Hans Anthony |
Hokowhitu Palmerston North 4410 New Zealand |
17 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Dam, Lorraine Nora |
Hokowhitu Palmerston North 4410 New Zealand |
17 Apr 2013 - 13 Dec 2021 |
| Individual | Van Dam, Lorraine Nora |
Hokowhitu Palmerston North 4410 New Zealand |
17 Apr 2013 - 13 Dec 2021 |
| Individual | Van Dam, Lorraine Nora |
Hokowhitu Palmerston North 4410 New Zealand |
17 Apr 2013 - 13 Dec 2021 |
| Individual | Wedlock, Keith Richard |
Hokowhitu Palmerston North 4410 New Zealand |
17 Apr 2013 - 13 Dec 2021 |
| Individual | Wedlock, Keith Richard |
Hokowhitu Palmerston North 4410 New Zealand |
17 Apr 2013 - 13 Dec 2021 |
Hans Anthony Van Dam - Director
Appointment date: 17 Apr 2013
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 17 Apr 2013
Karl Van Dam - Director
Appointment date: 26 Jun 2019
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 10 Aug 2023
Address: Orewa, Orewa, 0931 New Zealand
Address used since 26 Jun 2019
Kjc Health Limited
6th Floor, Tsb Bank Tower
Kagan Nz (2012) Limited
6th Floor, Tsb Bank Tower
Richard Lindsay Plumbing Limited
6th Floor, Tsb Bank Tower
24[2]am Architects Limited
6th Floor, Tsb Bank Tower
Wda Installations Limited
6th Floor, Tsb Bank Tower
Exectech Limited
6th Floor, Tsb Bank Tower
Absolute Pools (2007) Limited
279 Raupare Road
Eden Natural Pools Limited
Cnr Eastbourne And Market Streets
Fibreglass Specialists Limited
69 Rutherford Street
Fusion Pools Limited
12 Foster Crescent
M & D Treadwell Limited
62 Church Road
Wellington Pool Services Limited
1140c Maymorn Road