Halden Limited, a registered company, was registered on 05 Feb 2008. 9429032922554 is the NZ business number it was issued. The company has been run by 4 directors: John Edwin Halden - an active director whose contract started on 05 Feb 2008,
Stephen John Halden - an active director whose contract started on 26 Jul 2022,
Susan Margaret Conroy - an active director whose contract started on 14 Mar 2024,
Margaret Lilian Halden - an inactive director whose contract started on 05 Feb 2008 and was terminated on 17 May 2023.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 154 Opua Road, Rd 1, Turua, 3597 (types include: registered, physical).
Halden Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their physical address up to 18 Mar 2019.
One entity controls all company shares (exactly 100 shares) - Edwin Halden, John - located at 3597, Rd 1, Turua.
Previous addresses
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Physical address used from 10 Mar 2015 to 18 Mar 2019
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered address used from 13 Mar 2014 to 18 Mar 2019
Address: 154 Opua Road, Rd 1, Ngatea, 3597 New Zealand
Registered address used from 08 Aug 2011 to 13 Mar 2014
Address: 154 Opua Road, Rd 1, Ngatea, 3597 New Zealand
Physical address used from 08 Aug 2011 to 10 Mar 2015
Address: 48 Orchard Road, Ngatea New Zealand
Physical & registered address used from 05 Feb 2008 to 08 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Edwin Halden, John |
Rd 1 Turua 3597 New Zealand |
05 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lilian Halden, Margaret |
Rd 1 Turua 3597 New Zealand |
05 Feb 2008 - 12 Mar 2024 |
John Edwin Halden - Director
Appointment date: 05 Feb 2008
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 23 Mar 2016
Stephen John Halden - Director
Appointment date: 26 Jul 2022
Address: Rd 1, Turua, 3597 New Zealand
Address used since 26 Jul 2022
Susan Margaret Conroy - Director
Appointment date: 14 Mar 2024
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 14 Mar 2024
Margaret Lilian Halden - Director (Inactive)
Appointment date: 05 Feb 2008
Termination date: 17 May 2023
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 23 Mar 2016
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