Halcyon Holdings Limited

Halcyon Holdings Limited, a registered company, was started on 07 Mar 1995. 9429038508516 is the NZ business identifier it was issued. This company has been supervised by 2 directors: John Otto Buchanan - an active director whose contract began on 07 Mar 1995,
Colleen June Frances Buchanan - an active director whose contract began on 07 Mar 1995.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 2 Magma Crescent, Stonefields, Auckland, 1072 (types include: registered, physical).
Halcyon Holdings Limited had been using Level 1, 217 Great South Road, Greenlane, Auckland as their registered address until 18 Sep 2018.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50 per cent).

Previous addresses

Address: Level 1, 217 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 07 Sep 2005 to 18 Sep 2018

Address: C/-whaley Harris Durney, Chartered, Accountants, 1st Floor, Westpac Bldg, 217 Great South Rd, Greenlane, Aucklan

Registered & physical address used from 06 Dec 2004 to 07 Sep 2005

Address: C/-whaley Harris Durney, Chartered, Accountants, 1st Floor,westpac Bldg, 217 Great South Rd Greenlane,auckland

Physical & registered address used from 30 Nov 2004 to 06 Dec 2004

Address: C/- Whaley & Garnett, 1st Floor, 217 Great South Rd, Greenlane, Auckland

Physical & registered address used from 07 Mar 1995 to 30 Nov 2004

John Otto Buchanan - Director

Appointment date: 07 Mar 1995

Colleen June Frances Buchanan - Director

Appointment date: 07 Mar 1995