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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Watson, Louise Angela |
Kelburn Wellington 6012 New Zealand |
01 Sep 2004 - |
Individual | Watson, Russell Robert |
Kelburn Wellington 6012 New Zealand |
01 Sep 2004 - |
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
Wellington Botanical Society Incorporated
4 Highbury Crecent
Life Management Limited
15 Highbury Crescent
Strongbox Limited
13 Highbury Crescent
Createch Limited
19 Koromiko Road
Row Your Boat Limited
31 Koromiko Road
Te Pukatea Limited
61 Highbury Road
Arome Limited
25 Highbury Road
Biang Biang Limited
25 Disley Street
Class Properties Limited
11 Mertoun Terrace
Crow Holdings Limited
112 Messines Rd
Henry Trust Properties Limited
13 Norna Crescent
Seymour Investments Limited
22 Highbury Crescent