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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Young, Lorna Patricia Halley |
Stonefields Auckland 1072 New Zealand |
22 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macgowan, William Andrew |
Omaha R D 6 Auckland 0986 New Zealand |
07 Apr 2005 - 05 Jun 2018 |
Individual | Young, Lorna Patricia Halley |
Milford Auckland 1309 |
07 Apr 2005 - 07 Apr 2005 |
Individual | Macgowan, William Andrew |
Omaha R D 6 Auckland 0986 New Zealand |
07 Apr 2005 - 05 Jun 2018 |
Individual | Young, Lorna Patricia Halley |
Milford Auckland 1309 |
07 Apr 2005 - 07 Apr 2005 |
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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