Halsey Street Properties Limited, a registered company, was started on 15 Jul 1996. 9429038286445 is the NZ business identifier it was issued. The company has been managed by 4 directors: Pamela Candice Shearer - an active director whose contract started on 15 Jul 1996,
William John Palmer Grieve - an inactive director whose contract started on 15 Jul 1996 and was terminated on 20 Jan 2007,
Peter Webster Wilson - an inactive director whose contract started on 15 Jul 1996 and was terminated on 20 Jan 2007,
Nigel Bruce Morrison - an inactive director whose contract started on 15 Jul 1996 and was terminated on 25 Jul 2002.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 163 Gillies Avenue, Epsom, Auckland, 1023 (types include: registered, physical).
Halsey Street Properties Limited had been using 43 Gillies Ave, Epsom, Auckland as their registered address up until 01 Jul 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 43 Gillies Ave, Epsom, Auckland New Zealand
Registered & physical address used from 05 Nov 2007 to 01 Jul 2011
Address: Mgi Wilson Eliott Limited, Level 1, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 02 Oct 2002 to 05 Nov 2007
Address: 11-13 Falcon Street, Parnell, Auckland
Registered address used from 11 Apr 2000 to 02 Oct 2002
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Address: 11-13 Falcon Street, Parnell, Auckland
Registered address used from 02 Feb 1999 to 11 Apr 2000
Address: Mgi Wilson Eliott, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 02 Feb 1999 to 05 Nov 2007
Address: 11-13 Falcon Street, Parnell, Auckland
Physical address used from 02 Feb 1999 to 02 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shearer, Pamela Candice |
St Mary's Bay Auckland New Zealand |
29 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Burt, Christopher |
St Mary's Bay Auckland New Zealand |
15 Jul 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Eirc Vincent |
Rothesay Bay |
15 Jul 1996 - 29 Oct 2007 |
Individual | Ung, Hou Pui |
1/f Flat A & B Wing Hing Court Causeway Bay, Hong Kong |
15 Jul 1996 - 29 Oct 2007 |
Individual | Shearer, Pamela Candice |
Ponsonby |
15 Jul 1996 - 29 Oct 2007 |
Individual | Grieve, William John Palmer |
Devonport |
15 Jul 1996 - 29 Oct 2007 |
Individual | Wilson, Peter Webster |
Epsom |
15 Jul 1996 - 29 Oct 2007 |
Pamela Candice Shearer - Director
Appointment date: 15 Jul 1996
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 13 Aug 2015
William John Palmer Grieve - Director (Inactive)
Appointment date: 15 Jul 1996
Termination date: 20 Jan 2007
Address: Devonport, Auckland,
Address used since 15 Jul 1996
Peter Webster Wilson - Director (Inactive)
Appointment date: 15 Jul 1996
Termination date: 20 Jan 2007
Address: Epsom, Auckland,
Address used since 15 Jul 1996
Nigel Bruce Morrison - Director (Inactive)
Appointment date: 15 Jul 1996
Termination date: 25 Jul 2002
Address: Waitakere City,
Address used since 15 Jul 1996
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