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Halcombe Investments Limited

Type: NZ Limited Company (Ltd)
9429035028734
NZBN
1587946
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
33a Braithwaite Street
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 23 Jan 2017
93 Duthie Street
Karori
Wellington 6012
New Zealand
Registered & service address used since 09 Nov 2023

Halcombe Investments Limited, a registered company, was launched on 14 Dec 2004. 9429035028734 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been managed by 3 directors: Richard Gordon Hogg - an active director whose contract began on 14 Dec 2004,
Christopher Louis Neil Blundell - an active director whose contract began on 20 Oct 2016,
Timothy Paul Blundell - an inactive director whose contract began on 14 Dec 2004 and was terminated on 20 Oct 2016.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 93 Duthie Street, Karori, Wellington, 6012 (type: registered, service).
Halcombe Investments Limited had been using Level 7, Wakefield House, 90 The Terrace, Wellington as their physical address up until 23 Jan 2017.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 7, Wakefield House, 90 The Terrace, Wellington, 6011 New Zealand

Physical address used from 13 Dec 2005 to 23 Jan 2017

Address #2: Mingaroa Road, Rd 9, Fielding New Zealand

Registered address used from 14 Dec 2004 to 23 Jan 2017

Address #3: Mingaroa Road, Rd 9, Fielding

Physical address used from 14 Dec 2004 to 13 Dec 2005

Contact info
64 4 4767196
24 Oct 2018 Phone
90theterrace@gmail.com
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) T & B Blundell Custodians Limited
Shareholder NZBN: 9429046241023
Karori
Wellington
6012
New Zealand
Director Blundell, Christopher Louis Neil Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hogg, Sally Christobel Rd9
Fielding

New Zealand
Individual Hogg, Richard Gordon Rd9
Fielding

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cahill, John James Kelburn
Wellington

New Zealand
Individual Blundell, Timothy Paul Karori
Wellington
Directors

Richard Gordon Hogg - Director

Appointment date: 14 Dec 2004

Address: Rd9, Fielding, 5036 New Zealand

Address used since 30 Oct 2015


Christopher Louis Neil Blundell - Director

Appointment date: 20 Oct 2016

Address: Northland, Wellington, 6012 New Zealand

Address used since 01 Nov 2023

Address: Karori, Wellington, 6012 New Zealand

Address used since 20 Oct 2016


Timothy Paul Blundell - Director (Inactive)

Appointment date: 14 Dec 2004

Termination date: 20 Oct 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Dec 2004

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