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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 05 Jun 2025), 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: 08 Jul 2024

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 Young, Lorna Patricia Halley Milford
Auckland 1309
Individual Macgowan, William Andrew Omaha R D 6
Auckland
0986
New Zealand
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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