Shortcuts

Halem Properties Limited

Type: NZ Limited Company (Ltd)
9429035475163
NZBN
1494180
Company Number
Registered
Company Status
Current address
Level 22, 191 Queen Street
Auckland 1010
New Zealand
Physical address used since 07 Nov 2013
Level 4, Gallagher Center
100 Beaumont Street
Auckland 1010
New Zealand
Registered & service address used since 14 Oct 2024

Halem Properties Limited, a registered company, was started on 16 Mar 2004. 9429035475163 is the NZBN it was issued. This company has been supervised by 2 directors: Carl Darcy O'shea - an active director whose contract started on 02 Sep 2004,
Lisa Maree Tauber - an inactive director whose contract started on 16 Mar 2004 and was terminated on 02 Sep 2004.
Updated on 09 Jun 2025, our database contains detailed information about 2 addresses the company registered, specifically: Level 4, Gallagher Center, 100 Beaumont Street, Auckland, 1010 (registered address),
Level 4, Gallagher Center, 100 Beaumont Street, Auckland, 1010 (service address),
Level 22, 191 Queen Street, Auckland, 1010 (physical address).
Halem Properties Limited had been using Level 22, 191 Queen Street, Auckland as their registered address until 14 Oct 2024.
More names used by the company, as we identified at BizDb, included: from 16 Mar 2004 to 10 Sep 2004 they were named Benith Holdings Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Ryan, Heather Joy (an individual) located at Napier South, Napier postcode 4110,
O'shea, Carl Darcy (an individual) located at Herne Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address #1: Level 22, 191 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 07 Nov 2013 to 14 Oct 2024

Address #2: 15-21 Dixon Street, Wellington New Zealand

Registered & physical address used from 09 Sep 2004 to 07 Nov 2013

Address #3: 53 Portland Road, Remuera, Auckland

Registered & physical address used from 01 Sep 2004 to 09 Sep 2004

Address #4: 187 Orakei Road, Remuera, Auckland

Registered & physical address used from 16 Mar 2004 to 01 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ryan, Heather Joy Napier South
Napier
4110
New Zealand
Individual O'shea, Carl Darcy Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tauber, Lisa Maree Remuera
Auckland
Entity Halem Investments Limited
Shareholder NZBN: 9429035467526
Company Number: 1495314
Entity Halem Investments Limited
Shareholder NZBN: 9429035467526
Company Number: 1495314
Directors

Carl Darcy O'shea - Director

Appointment date: 02 Sep 2004

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Oct 2013


Lisa Maree Tauber - Director (Inactive)

Appointment date: 16 Mar 2004

Termination date: 02 Sep 2004

Address: Remuera, Auckland,

Address used since 16 Mar 2004

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street