Halcyon Sancta Limited was incorporated on 29 Nov 2012 and issued a New Zealand Business Number of 9429030420397. This registered LTD company has been run by 2 directors: Michael David Dodge - an active director whose contract started on 13 Jun 2016,
Paul James Charles Davies - an inactive director whose contract started on 29 Nov 2012 and was terminated on 14 Jun 2016.
As stated in our data (updated on 15 Apr 2024), the company uses 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 02 Aug 2016, Halcyon Sancta Limited had been using Level 2 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dodge, Michael David (a director) located at Mangawhai postcode 0573.
Previous addresses
Address #1: Level 2 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Jun 2016 to 02 Aug 2016
Address #2: Floor 9, 36 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Nov 2012 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Dodge, Michael David |
Mangawhai 0573 New Zealand |
14 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davies, Paul James Charles |
Orakei Auckland 1071 New Zealand |
29 Nov 2012 - 14 Jun 2016 |
| Director | Paul James Charles Davies |
Orakei Auckland 1071 New Zealand |
29 Nov 2012 - 14 Jun 2016 |
Michael David Dodge - Director
Appointment date: 13 Jun 2016
Address: Mangawhai, 0573 New Zealand
Address used since 01 Aug 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 29 Jul 2016
Paul James Charles Davies - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 14 Jun 2016
Address: Orakei, Auckland, 1071 New Zealand
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