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 25 Mar 2024, our database contains detailed information about 1 address: Level 22, 191 Queen Street, Auckland, 1010 (types include: physical, registered).
Halem Properties Limited had been using 15-21 Dixon Street, Wellington as their registered address until 07 Nov 2013.
Other names for the company, as we identified at BizDb, included: from 16 Mar 2004 to 10 Sep 2004 they were called Benith Holdings Limited.
All company shares (100 shares exactly) are in the hands 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.
Previous addresses
Address: 15-21 Dixon Street, Wellington New Zealand
Registered & physical address used from 09 Sep 2004 to 07 Nov 2013
Address: 53 Portland Road, Remuera, Auckland
Registered & physical address used from 01 Sep 2004 to 09 Sep 2004
Address: 187 Orakei Road, Remuera, Auckland
Registered & physical address used from 16 Mar 2004 to 01 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ryan, Heather Joy |
Napier South Napier 4110 New Zealand |
14 Apr 2010 - |
| Individual | O'shea, Carl Darcy |
Herne Bay Auckland 1011 New Zealand |
14 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tauber, Lisa Maree |
Remuera Auckland |
16 Mar 2004 - 27 Jun 2010 |
| Entity | Halem Investments Limited Shareholder NZBN: 9429035467526 Company Number: 1495314 |
14 Sep 2004 - 27 Jun 2010 | |
| Entity | Halem Investments Limited Shareholder NZBN: 9429035467526 Company Number: 1495314 |
14 Sep 2004 - 27 Jun 2010 |
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
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