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Halo Guarantees Limited

Type: NZ Limited Company (Ltd)
9429037097738
NZBN
1095544
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Po Box 13405
Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Apr 2002
Level 4, 35 Grey Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Apr 2022

Halo Guarantees Limited, a registered company, was started on 16 Nov 2000. 9429037097738 is the number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. This company has been run by 19 directors: Roger Neil Taylor - an active director whose contract began on 01 Jan 2022,
Michael Francis Hayward - an active director whose contract began on 01 Jan 2022,
Katrina Mary Bach - an active director whose contract began on 04 Aug 2022,
Kevin John Sceats - an inactive director whose contract began on 14 Jul 2020 and was terminated on 30 Sep 2022,
Grant Stanley Florence - an inactive director whose contract began on 23 Jan 2012 and was terminated on 24 Mar 2022.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Halo Guarantees Limited had been using 10 Marsh Street, Tauranga, Tauranga as their registered address up to 06 Apr 2022.
Past names for this company, as we identified at BizDb, included: from 19 Mar 2018 to 26 Jun 2020 they were named Nzcb Guarantee Limited, from 26 May 2003 to 19 Mar 2018 they were named Cba Guarantee Limited and from 10 Jan 2002 to 26 May 2003 they were named Homeowners Guarantee Corporation Limited.
A total of 1265000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000000 shares (79.05 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 265000 shares (20.95 per cent).

Addresses

Principal place of activity

10 Marsh Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 10 Marsh Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Sep 2017 to 06 Apr 2022

Address #2: 104 Spring Street, Tauranga New Zealand

Physical & registered address used from 09 Mar 2006 to 01 Sep 2017

Address #3: Level 2, Churchill Building, 45 Grey Street, Tauranga

Physical & registered address used from 16 Nov 2000 to 09 Mar 2006

Contact info
64 07 5579219
Phone
victor@nzcb.nz
Email
No website
Website
www.halo.nz
29 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1265000

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000000
Other (Other) New Zealand Certified Builders Association Incorporated Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 265000
Other (Other) New Zealand Certified Builders Association Incorporated Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Russell Alexander Tauranga
Individual Donmall, Robin Clifford Kelson
Lower Hutt
Entity Coach Developments Limited
Shareholder NZBN: 9429038542596
Company Number: 662896
Entity Colin Mcmaster Limited
Shareholder NZBN: 9429038256219
Company Number: 822001
Entity Mike Walker Limited
Shareholder NZBN: 9429039023292
Company Number: 534331
Entity Leda Construction Limited
Shareholder NZBN: 9429038354021
Company Number: 802137
Individual Lesley, Nigel Bryan Rd 1
Ngaruawahia
Individual Dougherty, Anthony Paul Pukekawa
Tuakau
Individual Hatton, Karen Lindsay Temuka
Individual D'ath, Catherine Mary Thames
Individual Lightbody, Mervyn Joseph Waitara
Individual Davis, Kenneth Brian Waitarere Beach
Levin
Entity R A Rush Limited
Shareholder NZBN: 9429038189425
Company Number: 836411
Entity Build Building Contractors Limited
Shareholder NZBN: 9429037341251
Company Number: 1019929
Entity Silverfield Supplies Limited (in Liq)
Shareholder NZBN: 9429040494258
Company Number: 93690
Individual Bisschops, Craig Robert Omokoroa
Individual Condliffe, Linley Rose Bay View
Napier
Entity P J Simpson Builders Limited
Shareholder NZBN: 9429037315092
Company Number: 1024418
Entity B A Construction Limited
Shareholder NZBN: 9429038055072
Company Number: 864146
Entity B A Construction Limited
Shareholder NZBN: 9429038055072
Company Number: 864146
Entity Coach Developments Limited
Shareholder NZBN: 9429038542596
Company Number: 662896
Entity Jaquiery Ventures Limited
Shareholder NZBN: 9429040837628
Company Number: 30501
Entity Y2 Builders Limited
Shareholder NZBN: 9429037341626
Company Number: 1019933
Entity Y2 Builders Limited
Shareholder NZBN: 9429037341626
Company Number: 1019933
Individual Stanton, Alister William Drury
Auckland
Individual Van Maanen, Frederik Simon Henderson
Auckland
Individual Mahon, Ronald Claude Gulf Harbour
Whangaparoa
Individual Bisschops, Craig Robert Rotorua
Individual Mccarthy, Tania Te Aroha
Entity Certified Builders' Association Of New Zealand Incorporated
Company Number: 891485
Tauranga
Individual Reynolds, Gordon Mount Maunganui
Individual Froome, Ashley Brian Bell Block
New Plymouth
Individual Fox, Clive Michael Hamilton
Entity Build Building Contractors Limited
Shareholder NZBN: 9429037341251
Company Number: 1019929
Entity B A Construction Limited
Shareholder NZBN: 9429038055072
Company Number: 864146
Entity Coach Developments Limited
Shareholder NZBN: 9429038542596
Company Number: 662896
Entity Y2 Builders Limited
Shareholder NZBN: 9429037341626
Company Number: 1019933
Individual Keen, Stephen David Rd 21
Geraldine, Timaru
Individual Watson, Reginald Noel Dannemore
Auckland
Entity P J Simpson Builders Limited
Shareholder NZBN: 9429037315092
Company Number: 1024418
Individual Norris, George Joseph Masterton
Individual Grant, Trevor John Mosgiel
Dunedin
Entity R A Rush Limited
Shareholder NZBN: 9429038189425
Company Number: 836411
Entity B A Construction Limited
Shareholder NZBN: 9429038055072
Company Number: 864146
Individual Monteith, Robert Guy Kuratau
Turangi
Entity Certified Builders' Association Of New Zealand Incorporated
Company Number: 891485
Tauranga
Entity Y2 Builders Limited
Shareholder NZBN: 9429037341626
Company Number: 1019933
Entity Focus Homes Limited
Shareholder NZBN: 9429040017266
Company Number: 201586
Individual Condliffe, Michael James Bay View
Napier
Individual D'ath, Clive Winston Thames
Individual Alexander, John Edgar Palmerston North
Entity Silverfield Supplies Limited (in Liq)
Shareholder NZBN: 9429040494258
Company Number: 93690
Individual Mccarthy, Philip Te Aroha
Individual Stanton, Donna Maree Drury
Auckland
Individual Crawford, John Morris Greenhithe
North Shore City
Entity Stanton Builders Limited
Shareholder NZBN: 9429036883646
Company Number: 1141554
Other Barkers Quality Builders 2000 Ltd
Entity Mike Johnson Carpenters Limited
Shareholder NZBN: 9429037030650
Company Number: 1111503
Entity Mike Walker Limited
Shareholder NZBN: 9429039023292
Company Number: 534331
Entity Leda Construction Limited
Shareholder NZBN: 9429038354021
Company Number: 802137
Individual Mccaw, Stewart James Howick
Auckland
Individual Faithfull, Douglas Harland Whangarei
Individual Leins, Noel Colin Raymond Feilding
Individual Alexander, John Edgar Palmerston North
Individual Watson, Jacqueline Ann Dannemore
Auckland
Individual Lesley, Leah Ruth Rd 1
Ngaruawahia
Individual Hatton, John Ross Temuka
Entity Focus Homes Limited
Shareholder NZBN: 9429040017266
Company Number: 201586
Individual Thomson, Christine Ann Onetangi
Waiheke Island
Entity Mike Johnson Carpenters Limited
Shareholder NZBN: 9429037030650
Company Number: 1111503
Other Null - Barkers Quality Builders 2000 Ltd
Entity Macabins Builders Limited
Shareholder NZBN: 9429040056654
Company Number: 197240
Entity Stanton Builders Limited
Shareholder NZBN: 9429036883646
Company Number: 1141554
Entity Howmar Construction Limited
Shareholder NZBN: 9429040831817
Company Number: 31829
Individual Thomson, Kevin Alfred Onetangi
Waiheke Island
Individual Lambert, Jeff John Wanaka
Individual Jensen, Ian George Rd 1
Otaki
Individual Keen, Geraldine Rd 21
Geraldine, Timaru
Individual Dougherty, Anthony Paul Pukekawa
Tuakau
Individual Koot, Neil Joseph Rd 20
Levin
Individual Gibbs, David Dannemore
Auckland
Entity Coach Developments Limited
Shareholder NZBN: 9429038542596
Company Number: 662896
Individual Doughty, Michael Gregory Lynmore
Rotorua
Entity Colin Mcmaster Limited
Shareholder NZBN: 9429038256219
Company Number: 822001
Entity Macabins Builders Limited
Shareholder NZBN: 9429040056654
Company Number: 197240
Individual Leins, Ngaire Feilding
Individual Seeger, Richard Willoughby Rd 2
Pukekohe
Individual Jarvis, John Gordon Hamilton
Entity Jaquiery Ventures Limited
Shareholder NZBN: 9429040837628
Company Number: 30501
Entity Howmar Construction Limited
Shareholder NZBN: 9429040831817
Company Number: 31829
Individual Norris, George Masterton
Individual Mcinnes, Mary Noble Gulf Harbour
Whangaparoa
Directors

Roger Neil Taylor - Director

Appointment date: 01 Jan 2022

Address: Mapua, Mapua, 7005 New Zealand

Address used since 01 Jan 2022


Michael Francis Hayward - Director

Appointment date: 01 Jan 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Jan 2022


Katrina Mary Bach - Director

Appointment date: 04 Aug 2022

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 04 Aug 2022


Kevin John Sceats - Director (Inactive)

Appointment date: 14 Jul 2020

Termination date: 30 Sep 2022

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 14 Jul 2020


Grant Stanley Florence - Director (Inactive)

Appointment date: 23 Jan 2012

Termination date: 24 Mar 2022

Address: Mount Maunganui, 3116 New Zealand

Address used since 29 Jun 2012


Michael John Craig - Director (Inactive)

Appointment date: 14 Jul 2020

Termination date: 01 Jan 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 14 Jul 2020


Kevin John Sceats - Director (Inactive)

Appointment date: 25 May 2018

Termination date: 14 Jul 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 25 May 2018


Brent Chatterton - Director (Inactive)

Appointment date: 08 Jun 2016

Termination date: 25 May 2018

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 08 Jun 2016


Allan Leslie Shaw - Director (Inactive)

Appointment date: 23 Jan 2012

Termination date: 08 Jun 2016

Address: Tauranga, 3112 New Zealand

Address used since 23 Jan 2012


Richard John Merrifield - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 01 Feb 2012

Address: Mahana, Upper Moutere 7173,

Address used since 01 Sep 2006


Derek Nigel Baxter - Director (Inactive)

Appointment date: 01 Jan 2007

Termination date: 23 Jan 2012

Address: Papamoa, 3118 New Zealand

Address used since 01 Jan 2007


James Edward Rickard - Director (Inactive)

Appointment date: 31 Dec 2000

Termination date: 13 Feb 2007

Address: Welcome Bay, Tauranga,

Address used since 31 Dec 2000


Robert Guy Monteith - Director (Inactive)

Appointment date: 16 Dec 2000

Termination date: 31 Dec 2006

Address: Kuratau, Turangi,

Address used since 27 Oct 2005


George Joseph Norris - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 31 Dec 2006

Address: Masterton,

Address used since 21 May 2003


Duncan Robert Cook - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 28 May 2006

Address: Tauranga,

Address used since 29 Mar 2006


Larry David Greene - Director (Inactive)

Appointment date: 13 Dec 2004

Termination date: 28 May 2006

Address: Fairfield, Dunedin,

Address used since 13 Dec 2004


Christopher Wilson William Sharpe - Director (Inactive)

Appointment date: 22 Jul 2003

Termination date: 05 Sep 2005

Address: Kopu, Thames,

Address used since 22 Jul 2003


Thomas Haines Wilson - Director (Inactive)

Appointment date: 03 Dec 2001

Termination date: 05 Dec 2001

Address: Tauranga,

Address used since 03 Dec 2001


James Fredrick Wilson - Director (Inactive)

Appointment date: 16 Dec 2000

Termination date: 06 Nov 2001

Address: Royal Palm Beach, Papamoa,

Address used since 16 Dec 2000

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