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.
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
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 | 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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