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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Sherwin, Ian |
Te Marua Upper Hutt 5018 New Zealand |
30 Oct 1995 - |
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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