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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Senekal, Frederik Jacobus |
Albany Auckland 0632 New Zealand |
16 May 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Senekal, Marita |
Albany Auckland 0632 New Zealand |
16 May 2012 - |
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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