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Halcyon Developments Limited

Type: NZ Limited Company (Ltd)
9429038548710
NZBN
660952
Company Number
Removed
Company Status
Current address
5 B Halcyon Cresent
Te Marua
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 06 Jan 2020

Halcyon Developments Limited, a removed company, was launched on 30 Oct 1995. 9429038548710 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Ian Sherwin - an active director whose contract began on 30 Oct 1995.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 5 B Halcyon Cresent, Te Marua, Upper Hutt, 5018 (types include: registered, physical).
Halcyon Developments Limited had been using 5 Twin Lakes Road, Te Marua, Upper Hutt as their physical address up to 06 Jan 2020.
Old names for this company, as we established at BizDb, included: from 27 Mar 2002 to 11 Apr 2016 they were called Halycon Developments Limited, from 30 Oct 1995 to 27 Mar 2002 they were called Halycon Texture Cladding Limited.
A single entity controls all company shares (exactly 5000 shares) - Sherwin, Ian - located at 5018, Te Marua, Upper Hutt.

Addresses

Previous addresses

Address: 5 Twin Lakes Road, Te Marua, Upper Hutt, 5018 New Zealand

Physical & registered address used from 23 Apr 2012 to 06 Jan 2020

Address: 5 Twin Lakes Road, Te Marua, Upper Hutt New Zealand

Registered address used from 11 Feb 2009 to 23 Apr 2012

Address: 688 Main Road, Te Marua, Upper Hutt New Zealand

Physical address used from 30 Oct 1995 to 23 Apr 2012

Address: 688 Main Road, Te Marua, Upper Hutt

Registered address used from 30 Oct 1995 to 11 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 20 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Sherwin, Ian Te Marua
Upper Hutt
5018
New Zealand
Directors

Ian Sherwin - Director

Appointment date: 30 Oct 1995

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 18 Dec 2019

Address: Te Marua, Upper Hutt, 5018 New Zealand

Address used since 20 Apr 2008

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