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Halley & Mellowes Pty Ltd

Type: Overseas Asic Company (Asic)
9429032586930
NZBN
2167091
Company Number
Registered
Company Status
000558627
Australian Company Number
Current address
Unit 2, 9 Karewa Place
Pukete
Hamilton 3200
New Zealand
Registered address used since 06 Jun 2022

Halley & Mellowes Pty Ltd, a registered company, was incorporated on 02 Sep 2008. 9429032586930 is the business number it was issued. This company has been supervised by 21 directors: Bernard Golja - an active director whose contract began on 02 Sep 2008,
Anthony Robert Rogers - an active director whose contract began on 02 Sep 2008,
Sindy Jan Jenkins - an active director whose contract began on 01 Oct 2014,
Suprana Frank Jaconno - an active director whose contract began on 01 Jun 2017,
Suprana Frank Jacono - an active director whose contract began on 01 Jun 2017.
Last updated on 15 May 2024, the BizDb database contains detailed information about 1 address: Unit 2, 9 Karewa Place, Pukete, Hamilton, 3200 (types include: registered.
Halley & Mellowes Pty Ltd had been using Unit 9, 9 Karewa Place, Pukete, Hamilton as their registered address until 06 Jun 2022.

Addresses

Previous addresses

Address: Unit 9, 9 Karewa Place, Pukete, Hamilton, 3200 New Zealand

Registered address used from 03 Sep 2012 to 06 Jun 2022

Address: 146b Clark Road Rd1, Ngaruawahia, New Zealand New Zealand

Registered address used from 02 Sep 2008 to 02 Sep 2008

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: AU

Directors

Bernard Golja - Director

Appointment date: 02 Sep 2008

Address: Warrawee, Nsw 2074, Australia

Address used since 02 Sep 2008


Anthony Robert Rogers - Director

Appointment date: 02 Sep 2008

Address: Killara, Nsw, 2071 Australia

Address used since 02 Sep 2008


Sindy Jan Jenkins - Director

Appointment date: 01 Oct 2014

Address: Wamberal, Nsw, 2260 Australia

Address used since 23 Oct 2014


Suprana Frank Jaconno - Director

Appointment date: 01 Jun 2017

Address: Shelley, Wa, 6148 Australia

Address used since 13 Jun 2017


Suprana Frank Jacono - Director

Appointment date: 01 Jun 2017

Address: Shelley, Wa, 6148 Australia

Address used since 13 Jun 2017


Simon John Burns - Director

Appointment date: 01 Jun 2017

Address: Carlingford, Nsw, 2118 Australia

Address used since 13 Jun 2017


John Jennings - Person Authorised for Service

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 08 Jul 2009

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 08 Jul 2009


John Jennings - Person Authorised For Service

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 08 Jul 2009


Christopher R. - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 23 Dec 2016

Address: Columbus, Ohio, 43206 United States

Address used since 07 Sep 2015


Micheal M. - Director (Inactive)

Appointment date: 10 Jun 2016

Termination date: 23 Dec 2016

Address: Baltimore, Ohio, 43105 United States

Address used since 01 Jul 2016


Cy M. - Director (Inactive)

Appointment date: 21 Jun 2016

Termination date: 23 Dec 2016

Address: Wadsworth, Ohio, 44281 United States

Address used since 05 Jul 2016


Mark L. - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 21 Jun 2016

Address: Medina, Ohio, 44256 United States

Address used since 07 Sep 2015


Maurice B. - Director (Inactive)

Appointment date: 01 Jun 2015

Termination date: 10 Jun 2016


William P. - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 01 Sep 2015

Address: Pataskala, Oh, 43062 United States

Address used since 09 May 2012


Randall D. - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 01 Sep 2015

Address: Doylestown, Ohio, 44230 United States

Address used since 10 Aug 2012


Eileen C. - Director (Inactive)

Appointment date: 02 Sep 2008

Termination date: 01 Jun 2015

Address: Lancaster Ohio, United States

Address used since 02 Sep 2008


Kenneth George Baker - Director (Inactive)

Appointment date: 02 Sep 2008

Termination date: 01 Oct 2014

Address: Jilliby, Nsw 2259, Australia

Address used since 02 Sep 2008


Richard K. - Director (Inactive)

Appointment date: 01 Feb 2009

Termination date: 01 Aug 2012

Address: Canton, Oh 44718, United States

Address used since 01 Feb 2009


David G. - Director (Inactive)

Appointment date: 02 Sep 2008

Termination date: 01 May 2012

Address: Ne, Lancaster, Ohio 43130, United States

Address used since 02 Sep 2008


Brandon Craig Bethards - Director (Inactive)

Appointment date: 02 Sep 2008

Termination date: 01 Feb 2009

Address: Charlotte Nc 28277, United States,

Address used since 02 Sep 2008


Murray John Sheer - Director (Inactive)

Appointment date: 02 Sep 2008

Termination date: 02 Sep 2008

Address: Wahrronga, Nsw 2076, Australia,

Address used since 02 Sep 2008

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