Halo Investments Limited, a registered company, was incorporated on 22 Sep 2003. 9429035766704 is the business number it was issued. This company has been run by 4 directors: Julie Elizabeth Beagley - an active director whose contract started on 22 Sep 2003,
Julie Elizabeth Clephane - an active director whose contract started on 22 Sep 2003,
Allen Douglas Beagley - an inactive director whose contract started on 01 Apr 2008 and was terminated on 13 Jul 2010,
Wayne Brendon Franklin - an inactive director whose contract started on 22 Sep 2003 and was terminated on 01 Apr 2008.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 574 Peninsula Road, Kelvin Heights, Queenstown, 9300 (types include: registered, physical).
Halo Investments Limited had been using 42 Sprott Road, Kohimarama, Auckland as their registered address up to 02 Dec 2020.
A single entity owns all company shares (exactly 100 shares) - Clephane, Julie Elizabeth - located at 9300, Kelvin Heights, Queenstown.
Previous addresses
Address: 42 Sprott Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 24 Nov 2010 to 02 Dec 2020
Address: 13 Tuhimata Street, St Heliers, Auckland New Zealand
Physical & registered address used from 22 Sep 2003 to 24 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Clephane, Julie Elizabeth |
Kelvin Heights Queenstown 9300 New Zealand |
17 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beagley, Allen Douglas |
St Heliers Auckland New Zealand |
01 Apr 2008 - 13 Jul 2010 |
| Individual | Franklin, Wayne Brendon |
St Heliers Auckland |
22 Sep 2003 - 01 Apr 2008 |
| Individual | Beagley, Julie Elizabeth |
Kohimarama Auckland 1071 New Zealand |
22 Sep 2003 - 17 May 2019 |
Julie Elizabeth Beagley - Director
Appointment date: 22 Sep 2003
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Nov 2010
Julie Elizabeth Clephane - Director
Appointment date: 22 Sep 2003
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 24 Nov 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Nov 2010
Allen Douglas Beagley - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 13 Jul 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2008
Wayne Brendon Franklin - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 01 Apr 2008
Address: St Heliers, Auckland,
Address used since 22 Sep 2003
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