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Halfpast Holdings Limited

Type: NZ Limited Company (Ltd)
9429034347805
NZBN
1757218
Company Number
Registered
Company Status
92743845
GST Number
C161150
Industry classification code
Screen Printing
Industry classification description
Current address
23 The Glade North
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 10 Aug 2022

Halfpast Holdings Limited, a registered company, was started on 17 Jan 2006. 9429034347805 is the business number it was issued. "Screen printing" (business classification C161150) is how the company is categorised. The company has been managed by 3 directors: Marco Di Cesare - an active director whose contract started on 17 Jan 2006,
Stephen James Gardner - an active director whose contract started on 17 Jan 2006,
Leon Di Cesare - an active director whose contract started on 17 Jan 2006.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 23 The Glade North, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Halfpast Holdings Limited had been using 44 Centorian Drive, Mairangi Bay, Auckland, Nz as their registered address up until 10 Aug 2022.
Previous aliases for this company, as we identified at BizDb, included: from 17 Jan 2006 to 30 Jun 2010 they were named Halfpast Streetwear Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the 3rd share allotment (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 44 Centorian Drive, Mairangi Bay, Auckland, Nz New Zealand

Registered & physical address used from 04 Oct 2007 to 10 Aug 2022

Address: Apartment 13f, Victoria Street West, Auckland

Registered & physical address used from 17 Jan 2006 to 04 Oct 2007

Contact info
64 21 300128
Phone
info@customclothing.co.nz
Email
www.customclothing.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Di Cesare, Marco Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Di Cesare, Leon Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Gardner, Stephen James Devonport
Auckland
0624
New Zealand
Directors

Marco Di Cesare - Director

Appointment date: 17 Jan 2006

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 02 Aug 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Aug 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Aug 2018

Address: Belmont, Auckland, Nz, 0622 New Zealand

Address used since 01 Aug 2014


Stephen James Gardner - Director

Appointment date: 17 Jan 2006

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Aug 2014


Leon Di Cesare - Director

Appointment date: 17 Jan 2006

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 02 Aug 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 05 Aug 2015

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