Halliwell Construction Limited, a registered company, was incorporated on 21 Mar 2001. 9429036963836 is the number it was issued. The company has been run by 1 director, named Bradley Ross Halliwell - an active director whose contract started on 21 Mar 2001.
Last updated on 27 Apr 2024, our data contains detailed information about 4 addresses this company uses, specifically: Flat 3 101 On Roberts, 101 Roberts Street, Taupo, Taupo, 3330 (registered address),
1/103 Roberts Street, Taupo, Taupo, 3330 (records address),
106 Horomatangi Street, Taupo (registered address),
106 Horomatangi Street, Taupo (physical address) among others.
Halliwell Construction Limited had been using 83 Heu Heu Street, Taupo as their registered address until 08 Dec 2008.
Past names used by this company, as we found at BizDb, included: from 21 Mar 2001 to 04 Aug 2009 they were named Brad Halliwell Builders Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2%).
Other active addresses
Address #4: Flat 3 101 On Roberts, 101 Roberts Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 02 Dec 2022
Previous addresses
Address #1: 83 Heu Heu Street, Taupo
Registered & physical address used from 28 Nov 2006 to 08 Dec 2008
Address #2: 952 Tukairangi Road, Rd1, Taupo
Registered & physical address used from 21 Mar 2001 to 28 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Le Pine Trustees Limited Shareholder NZBN: 9429037398064 |
Taupo |
01 Dec 2003 - |
Individual | Halliwell, Bradley Ross |
Taupo Taupo 3330 New Zealand |
01 Dec 2003 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Halliwell, Bradley Ross |
Taupo Taupo 3330 New Zealand |
21 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reynolds, Gillian |
R D 1 Taupo |
21 Mar 2001 - 08 Mar 2007 |
Bradley Ross Halliwell - Director
Appointment date: 21 Mar 2001
Address: Taupo, Taupo, 3330 New Zealand
Address used since 10 Nov 2021
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 30 Nov 2015
Address: Taupo, Taupo, 3330 New Zealand
Address used since 14 Nov 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 20 Nov 2018
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