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Halley Consulting Limited

Type: NZ Limited Company (Ltd)
9429036563005
NZBN
1199116
Company Number
Registered
Company Status
Current address
50 Paraoa Cres
Omaha R D 6
Warkworth 0986
New Zealand
Other address (Address For Share Register) used since 12 Nov 2013
12 Briody Terrace
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 03 Jul 2020

Halley Consulting Limited was registered on 22 Mar 2002 and issued a New Zealand Business Number of 9429036563005. The registered LTD company has been managed by 2 directors: Lorna Patricia Halley Young - an active director whose contract began on 22 Mar 2002,
William Andrew Macgowan - an inactive director whose contract began on 01 Jan 2005 and was terminated on 04 May 2018.
According to our data (last updated on 21 Mar 2024), this company uses 2 addresses: 12 Briody Terrace, Stonefields, Auckland, 1072 (registered address),
12 Briody Terrace, Stonefields, Auckland, 1072 (physical address),
12 Briody Terrace, Stonefields, Auckland, 1072 (service address),
50 Paraoa Cres, Omaha R D 6, Warkworth, 0986 (other address) among others.
Up to 03 Jul 2020, Halley Consulting Limited had been using 50 Paraoa Cres, Omaha R D 6, Warkworth as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Young, Lorna Patricia Halley (an individual) located at Stonefields, Auckland postcode 1072.

Addresses

Previous addresses

Address #1: 50 Paraoa Cres, Omaha R D 6, Warkworth, 0986 New Zealand

Physical & registered address used from 20 Nov 2013 to 03 Jul 2020

Address #2: 6 Argo Rise, Omaha R D 6, Warkworth, 0986 New Zealand

Physical & registered address used from 19 Feb 2013 to 20 Nov 2013

Address #3: 2/14 Stratford Ave, Milford, Auckland 0620 New Zealand

Physical address used from 03 Jun 2008 to 19 Feb 2013

Address #4: 8 Mewburn Rise, Karori, Wellington 6012

Physical address used from 03 Aug 2007 to 03 Jun 2008

Address #5: 2/14 Stratford Avenue, Milford, Auckland 0620 New Zealand

Registered address used from 11 Jul 2006 to 19 Feb 2013

Address #6: 2/14 Stratford Avenue, Milford, Auckland 0620

Physical address used from 11 Jul 2006 to 03 Aug 2007

Address #7: 2/14 Stratford Avenue, Milford, Auckland 1309

Physical & registered address used from 10 May 2005 to 11 Jul 2006

Address #8: 2/258 Hurstmere Road, Takapuna, Auckland 1309

Physical & registered address used from 14 Apr 2005 to 10 May 2005

Address #9: 26 Ocean View Road, Milford, Auckland 1309

Registered & physical address used from 09 Jul 2004 to 14 Apr 2005

Address #10: 349 Hillview Road, R D, Bombay, Auckland

Registered address used from 30 Sep 2002 to 09 Jul 2004

Address #11: Po Box 46, Drury, Auckland

Physical address used from 30 Sep 2002 to 09 Jul 2004

Address #12: 23a William Street, Takapuna, Auckland

Physical & registered address used from 22 Mar 2002 to 30 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Young, Lorna Patricia Halley Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macgowan, William Andrew Omaha R D 6
Auckland
0986
New Zealand
Individual Young, Lorna Patricia Halley Milford
Auckland 1309
Individual Macgowan, William Andrew Omaha R D 6
Auckland
0986
New Zealand
Individual Young, Lorna Patricia Halley Milford
Auckland 1309
Directors

Lorna Patricia Halley Young - Director

Appointment date: 22 Mar 2002

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 25 Jun 2020

Address: R D 6, Auckland, 0986 New Zealand

Address used since 01 Jun 2013


William Andrew Macgowan - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 04 May 2018

Address: Omaha, Rd 6 Auckland, 0986 New Zealand

Address used since 01 Jun 2013

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