Halifax Systems Limited

Halifax Systems Limited was launched on 28 Apr 1999 and issued a business number of 9429037596262. The registered LTD company has been run by 2 directors: Richard Gordon Scown - an active director whose contract started on 28 Apr 1999,
Sharon Jane Scown - an active director whose contract started on 28 Apr 1999.
According to BizDb's information (last updated on 25 Mar 2024), the company registered 1 address: 30 Kuripaka Crescent, The Gardens, Auckland, 2105 (types include: registered, physical).
Up to 18 Mar 2016, Halifax Systems Limited had been using 472 Redoubt Road, Flat Bush, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Scown, Richard Gordon (an individual) located at The Gardens, Auckland postcode 2105,
Scown, Sharon Jane (an individual) located at The Gardens, Auckland postcode 2105.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Scown, Richard Gordon - located at The Gardens, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Scown, Sharon Jane, located at The Gardens, Auckland (an individual).

Previous addresses

Address #1: 472 Redoubt Road, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 15 Jun 2011 to 18 Mar 2016

Address #2: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 02 Jun 2010 to 15 Jun 2011

Address #3: Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Physical address used from 05 Jun 2007 to 02 Jun 2010

Address #4: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Registered address used from 05 Jun 2007 to 02 Jun 2010

Address #5: Streetsmart Accountants, Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie Auckland

Registered & physical address used from 17 Dec 2002 to 05 Jun 2007

Address #6: Streetsmart Group Limited, First Floor, Asb Building, 187 Great South Road, Manurewa

Physical address used from 20 Aug 2001 to 17 Dec 2002

Address #7: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby

Registered address used from 20 Aug 2001 to 17 Dec 2002

Address #8: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address #9: 23 Williamson Ave, Ponsonby, Auckland

Physical & registered address used from 17 Jul 2000 to 20 Aug 2001

Address #10: Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa

Registered address used from 12 Apr 2000 to 17 Jul 2000

Address #11: Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa

Registered address used from 23 Feb 2000 to 12 Apr 2000

Address #12: Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa

Physical address used from 23 Feb 2000 to 17 Jul 2000

Previous Shareholders

Richard Gordon Scown - Director

Appointment date: 28 Apr 1999

Sharon Jane Scown - Director

Appointment date: 28 Apr 1999