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Halcyon Holdings Nz Limited

Type: NZ Limited Company (Ltd)
9429035203025
NZBN
1552138
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
234 Te Moana Road
Waikanae
Waikanae 5036
New Zealand
Postal & office & delivery address used since 02 Apr 2019
234 Te Moana Road
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 18 Apr 2019

Halcyon Holdings Nz Limited, a registered company, was launched on 01 Sep 2004. 9429035203025 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been supervised by 2 directors: Louise Angela Watson - an active director whose contract started on 01 Sep 2004,
Russell Robert Watson - an active director whose contract started on 01 Sep 2004.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 234 Te Moana Road, Waikanae, Waikanae, 5036 (category: registered, physical).
Halcyon Holdings Nz Limited had been using 6 Highbury Crescent, Kelburn, Wellington as their physical address until 18 Apr 2019.
All shares (200 shares exactly) are under control of a single group consisting of 2 entities, namely:
Watson, Louise Angela (an individual) located at Kelburn, Wellington postcode 6012,
Watson, Russell Robert (an individual) located at Kelburn, Wellington postcode 6012.

Addresses

Principal place of activity

234 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand


Previous address

Address #1: 6 Highbury Crescent, Kelburn, Wellington New Zealand

Physical & registered address used from 01 Sep 2004 to 18 Apr 2019

Contact info
64 027 4327963
02 Apr 2019 Phone
russell@latitude04.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
watsonlouise64@gmail.com
02 Apr 2019 Second Director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Watson, Louise Angela Kelburn
Wellington
6012
New Zealand
Individual Watson, Russell Robert Kelburn
Wellington
6012
New Zealand
Directors

Louise Angela Watson - Director

Appointment date: 01 Sep 2004

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 18 Apr 2019

Address: Highbury, Wellington, 6012 New Zealand

Address used since 13 Apr 2010


Russell Robert Watson - Director

Appointment date: 01 Sep 2004

Address: Highbury, Wellington, 6012 New Zealand

Address used since 13 Apr 2010

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 18 Apr 2019

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