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Halsey Street Properties Limited

Type: NZ Limited Company (Ltd)
9429038286445
NZBN
815628
Company Number
Registered
Company Status
Current address
163 Gillies Avenue
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Jul 2011

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Shearer, Pamela Candice St Mary's Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Burt, Christopher St Mary's Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Eirc Vincent Rothesay Bay
Individual Ung, Hou Pui 1/f Flat A & B Wing Hing Court
Causeway Bay, Hong Kong
Individual Shearer, Pamela Candice Ponsonby
Individual Grieve, William John Palmer Devonport
Individual Wilson, Peter Webster Epsom
Directors

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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