Halcon Limited was launched on 05 May 2003 and issued an NZ business number of 9429036032778. The registered LTD company has been managed by 1 director, named Kerry Halse - an active director whose contract started on 05 May 2003.
According to BizDb's database (last updated on 21 Mar 2024), this company registered 1 address: 13 Burgess Road, Devonport, Auckland, 0624 (type: physical, registered).
Until 13 Oct 2014, Halcon Limited had been using 13 Burgess Road, Devonport as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Blair, Sasha Dell Joanne (an individual) located at Devonport, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Halse, Kerry - located at Devonport, Auckland.
Previous addresses
Address: 13 Burgess Road, Devonport New Zealand
Registered & physical address used from 19 Sep 2003 to 13 Oct 2014
Address: 38 Prospect Tce, Pukekohe
Registered & physical address used from 05 May 2003 to 19 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 21 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Blair, Sasha Dell Joanne |
Devonport Auckland 0624 New Zealand |
23 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Halse, Kerry |
Devonport Auckland 0624 New Zealand |
05 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blair, Sasha |
Devonport |
05 May 2003 - 19 Oct 2004 |
Kerry Halse - Director
Appointment date: 05 May 2003
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 07 Oct 2009
Rohrbell Limited
17b Burgess Road
Benjico Limited
23 Cambridge Terrace
Pirsquared Limited
25 Domain Street
Necia Holdings Limited
27 Cambridge Terrace
God Of Thunder Limited
27 Domain Street
Ngt Strategic Management Limited
22 Vauxhall Road