Halcyon Lighting Limited

Halcyon Lighting Limited, a registered company, was registered on 09 Aug 1982. 9429032078923 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Brendan Everett - an active director whose contract began on 16 Dec 2019,
Royce Warren Everett - an inactive director whose contract began on 29 Apr 1989 and was terminated on 01 Mar 2024,
Jennifer Anne Everett - an inactive director whose contract began on 20 Mar 1998 and was terminated on 01 Mar 2024,
Keith Reginald Bennett - an inactive director whose contract began on 24 Sep 1989 and was terminated on 20 Mar 1998.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
Halcyon Lighting Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 02 Oct 2019.
More names used by this company, as we found at BizDb, included: from 09 Aug 1982 to 27 Jul 2001 they were called Halcyon Industries Limited.
A total of 25000 shares are allocated to 3 shareholders (2 groups). The first group includes 12500 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 12500 shares (50%).

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jun 2018 to 02 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Aug 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 04 Oct 2013 to 29 Aug 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Registered & physical address used from 05 Oct 2010 to 04 Oct 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand

Registered & physical address used from 05 Oct 2006 to 05 Oct 2010

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 30 Aug 2004 to 05 Oct 2006

Address: 3rd Floor, 22 Amersham Way, Manukau City

Registered address used from 19 Sep 2001 to 30 Aug 2004

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 19 Sep 2001 to 30 Aug 2004

Address: 3rd Floor, 22 Amersham Way, Manukau City

Physical address used from 19 Sep 2001 to 19 Sep 2001

Address: Nda House, 22 Amersham Way, Manukau City

Physical address used from 20 Apr 1998 to 19 Sep 2001

Address: 6 Halcyon Place, Papatoetoe, Auckland

Registered address used from 20 Apr 1998 to 19 Sep 2001

Previous Shareholders

Brendan Everett - Director

Appointment date: 16 Dec 2019

Royce Warren Everett - Director (Inactive)

Appointment date: 29 Apr 1989

Termination date: 01 Mar 2024

Jennifer Anne Everett - Director (Inactive)

Appointment date: 20 Mar 1998

Termination date: 01 Mar 2024

Keith Reginald Bennett - Director (Inactive)

Appointment date: 24 Sep 1989

Termination date: 20 Mar 1998