Halcione Holdings Limited

Halcione Holdings Limited, a registered company, was incorporated on 14 Apr 2004. 9429035451341 is the number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. The company has been run by 2 directors: Carmel Murdoch - an active director whose contract began on 14 Apr 2004,
John Murdoch - an inactive director whose contract began on 14 Apr 2004 and was terminated on 10 Mar 2012.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 305, 4 Rauroa Lane, Hobsonville, Auckland, 0616 (category: registered, service).
Halcione Holdings Limited had been using 14 Kiwi Road, Point Chevalier, Auckland as their registered address up to 14 Mar 2017.
A total of 500 shares are issued to 5 shareholders (3 groups). The first group includes 5 shares (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (1%). Finally we have the third share allotment (490 shares 98%) made up of 3 entities.

Other active addresses

Address #4: 16 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand

Service & registered address used from 04 Apr 2023

Address #5: Unit 305, 4 Rauroa Lane, Hobsonville, Auckland, 0616 New Zealand

Records & shareregister address used from 04 Mar 2024

Address #6: Unit 305, 4 Rauroa Lane, Hobsonville, Auckland, 0616 New Zealand

Registered & service address used from 12 Mar 2024

Principal place of activity

54 Squadron Drive, Hobsonville, Auckland, 0618 New Zealand

Previous addresses

Address #1: 14 Kiwi Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 11 Oct 2012 to 14 Mar 2017

Address #2: 662 Matarangi Drive, Rd 2, Whitianga, 3592 New Zealand

Physical & registered address used from 19 Mar 2012 to 11 Oct 2012

Address #3: 102 Fowlds Avenue, Sandringham, Auckland 1025 New Zealand

Registered & physical address used from 30 Apr 2009 to 19 Mar 2012

Address #4: 2 Marguerita Place, Hobsonville

Registered & physical address used from 14 Apr 2004 to 30 Apr 2009

Carmel Murdoch - Director

Appointment date: 14 Apr 2004

John Murdoch - Director (Inactive)

Appointment date: 14 Apr 2004

Termination date: 10 Mar 2012