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Halcyon Design Limited

Type: NZ Limited Company (Ltd)
9429036263998
NZBN
1251495
Company Number
Registered
Company Status
Current address
132 Gibbons Road
Rd 2
Kaiwaka 0573
New Zealand
Registered & physical & service address used since 07 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Williamson, Luke Owen Rd 2
Kaiwaka
0573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, Matthew James Hauraki
Auckland
0622
New Zealand
Directors

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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