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Halfdozen Limited

Type: NZ Limited Company (Ltd)
9429036321308
NZBN
1241391
Company Number
Registered
Company Status
Current address
40a Staincross Street
Green Bay
Auckland 0604
New Zealand
Registered & physical & service address used since 09 Nov 2011

Halfdozen Limited, a registered company, was started on 17 Sep 2002. 9429036321308 is the business number it was issued. This company has been run by 2 directors: David Pimentel - an active director whose contract began on 17 Sep 2002,
Gwendolyn Pimentel - an active director whose contract began on 17 Sep 2002.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 40A Staincross Street, Green Bay, Auckland, 0604 (types include: registered, physical).
Halfdozen Limited had been using 87A Godley Road, Green Bay, Waitakere as their registered address up to 09 Nov 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 87a Godley Road, Green Bay, Waitakere New Zealand

Registered & physical address used from 13 Nov 2008 to 09 Nov 2011

Address: 87 Godley Road, Green Bay, Auckland

Registered address used from 30 May 2006 to 13 Nov 2008

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland

Registered address used from 28 Sep 2005 to 30 May 2006

Address: 87 Godley Road, Green Bay, Auckland

Physical address used from 17 Sep 2002 to 13 Nov 2008

Address: Nair & Associates, 102 Balmoral, Mt Eden, Auckland

Registered address used from 17 Sep 2002 to 28 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pimentel, David Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pimentel, Gwendolyn Green Bay
Auckland
0604
New Zealand
Directors

David Pimentel - Director

Appointment date: 17 Sep 2002

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 01 Nov 2011


Gwendolyn Pimentel - Director

Appointment date: 17 Sep 2002

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 01 Nov 2011

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