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Halogen Audio Limited

Type: NZ Limited Company (Ltd)
9429030663756
NZBN
3829958
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
Po Box 302171
North Harbour
Auckland 0751
New Zealand
Postal address used since 11 Mar 2020
38 Bass Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 25 Feb 2022

Halogen Audio Limited was started on 16 May 2012 and issued an NZ business identifier of 9429030663756. The registered LTD company has been run by 2 directors: Frederik Jacobus Senekal - an active director whose contract began on 16 May 2012,
Marita Senekal - an active director whose contract began on 16 May 2012.
As stated in BizDb's data (last updated on 14 Mar 2024), this company uses 2 addresses: 38 Bass Road, Albany, Auckland, 0632 (registered address),
38 Bass Road, Albany, Auckland, 0632 (physical address),
38 Bass Road, Albany, Auckland, 0632 (service address),
Po Box 302171, North Harbour, Auckland, 0751 (postal address) among others.
Up to 25 Feb 2022, Halogen Audio Limited had been using 241H Rosedale Road, Albany, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Senekal, Frederik Jacobus (a director) located at Albany, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Senekal, Marita - located at Albany, Auckland. Halogen Audio Limited has been categorised as "Building installation services nec" (business classification E323925).

Addresses

Principal place of activity

5a Piermark Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 241h Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 19 Mar 2020 to 25 Feb 2022

Address #2: 5a Piermark Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 13 Mar 2013 to 19 Mar 2020

Address #3: 9a Vinewood Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 May 2012 to 13 Mar 2013

Contact info
64 9 4157138
20 Mar 2019 Phone
info@halogenaudio.co.nz
20 Mar 2019 Email
www.halogenaudio.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Senekal, Frederik Jacobus Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Senekal, Marita Albany
Auckland
0632
New Zealand
Directors

Frederik Jacobus Senekal - Director

Appointment date: 16 May 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 13 Mar 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 16 May 2012


Marita Senekal - Director

Appointment date: 16 May 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 13 Mar 2019

Address: Albany, Auckland, 0632 New Zealand

Address used since 16 May 2012

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