Halcyon Design Limited, a registered company, was started on 30 Oct 2002. 9429036263998 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Luke Owen Williamson - an active director whose contract began on 30 Oct 2002,
Matthew James Williamson - an inactive director whose contract began on 30 Oct 2002 and was terminated on 11 Apr 2024.
Updated on 02 May 2024, our database contains detailed information about 1 address: 132 Gibbons Road, Rd 2, Kaiwaka, 0573 (category: registered, physical).
Halcyon Design Limited had been using Suite 2, 10 Victoria Road, Devonport, Auckland as their registered address until 07 Sep 2020.
One entity controls all company shares (exactly 1000 shares) - Williamson, Luke Owen - located at 0573, Rd 2, Kaiwaka.
Previous addresses
Address: Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 02 Sep 2020 to 07 Sep 2020
Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 26 Jul 2007 to 02 Sep 2020
Address: Level 2, 123 Carlton Gore Rd, Newmarket, Auckland
Physical & registered address used from 03 May 2004 to 26 Jul 2007
Address: Alliott Thompson Francis C/a, 109 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 30 Oct 2002 to 03 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Williamson, Luke Owen |
Rd 2 Kaiwaka 0573 New Zealand |
30 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williamson, Matthew James |
Hauraki Auckland 0622 New Zealand |
30 Oct 2002 - 11 Apr 2024 |
Luke Owen Williamson - Director
Appointment date: 30 Oct 2002
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 25 May 2020
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 07 May 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 31 May 2016
Matthew James Williamson - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 11 Apr 2024
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 25 May 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 06 May 2021
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 07 May 2018
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 31 May 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 25 May 2020
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