Halerose Holdings Limited

Halerose Holdings Limited, a registered company, was incorporated on 02 Aug 2006. 9429033953526 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. The company has been run by 3 directors: Carmel Maree Wilkinson - an active director whose contract started on 02 Aug 2006,
Olivia Jane Wilkinson - an active director whose contract started on 13 Feb 2022,
Richard Charles Wilkinson - an inactive director whose contract started on 02 Aug 2006 and was terminated on 06 Oct 2021.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: 5 Sea Poppy Way, Paraparaumu, 5036 (types include: registered, physical).
Halerose Holdings Limited had been using 32 Penryn Drive, Camborne, Porirua as their registered address up to 04 Apr 2016.
A total of 30000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 15000 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 15000 shares (50 per cent).

Principal place of activity

5 Sea Poppy Way, Paraparaumu, 5036 New Zealand

Previous addresses

Address #1: 32 Penryn Drive, Camborne, Porirua, 5026 New Zealand

Registered & physical address used from 20 Mar 2015 to 04 Apr 2016

Address #2: 70 Langdale Ave, Paraparaumu New Zealand

Physical & registered address used from 04 Mar 2008 to 20 Mar 2015

Address #3: 1a Ogilvy Terrace, Plimmerton, Porirua

Registered & physical address used from 08 May 2007 to 04 Mar 2008

Address #4: 55 Simla Crescent, Khandallah, Wellington

Physical & registered address used from 02 Aug 2006 to 08 May 2007

Previous Shareholders

Carmel Maree Wilkinson - Director

Appointment date: 02 Aug 2006

Olivia Jane Wilkinson - Director

Appointment date: 13 Feb 2022

Richard Charles Wilkinson - Director (Inactive)

Appointment date: 02 Aug 2006

Termination date: 06 Oct 2021