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Halliwell Construction Limited

Type: NZ Limited Company (Ltd)
9429036963836
NZBN
1124671
Company Number
Registered
Company Status
Current address
106 Horomatangi Street
Taupo
Other address (Address for Records) used since 23 Sep 2002
106 Horomatangi Street
Taupo New Zealand
Registered & physical & service address used since 08 Dec 2008
1/103 Roberts Street
Taupo
Taupo 3330
New Zealand
Records address used since 24 Nov 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Le Pine Trustees Limited
Shareholder NZBN: 9429037398064
Taupo
Individual Halliwell, Bradley Ross Taupo
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Halliwell, Bradley Ross Taupo
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reynolds, Gillian R D 1
Taupo
Directors

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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