Halton Property Investments Limited, a registered company, was registered on 17 Sep 2003. 9429035761945 is the business number it was issued. This company has been supervised by 1 director, named Delanie Kay Halton - an active director whose contract began on 17 Sep 2003.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Flat 2, 199 Mangorei Road, Merrilands, New Plymouth, 4312 (type: registered, physical).
Halton Property Investments Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address until 02 Sep 2021.
A single entity owns all company shares (exactly 100 shares) - Halton, Delanie Kay - located at 4312, Merrilands, New Plymouth.
Previous addresses
Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Apr 2018 to 02 Sep 2021
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Feb 2018 to 03 Apr 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 29 Jul 2015 to 23 Feb 2018
Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 08 Nov 2012 to 29 Jul 2015
Address: C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 25 Mar 2011 to 08 Nov 2012
Address: C/o Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand
Physical & registered address used from 26 Aug 2005 to 25 Mar 2011
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 17 Sep 2003 to 26 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Halton, Delanie Kay |
Merrilands New Plymouth 4312 New Zealand |
29 Feb 2004 - |
Delanie Kay Halton - Director
Appointment date: 17 Sep 2003
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 16 Dec 2020
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 17 Mar 2011
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