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Halbert Investments Limited

Type: NZ Limited Company (Ltd)
9429039240958
NZBN
462820
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
31 Claymore Street
Manurewa
Auckland 2102
New Zealand
Physical & registered & service address used since 11 Sep 2017
31 Claymore Street
Manurewa
Auckland 2102
New Zealand
Delivery address used since 08 Sep 2019

Halbert Investments Limited, a registered company, was registered on 15 Feb 1990. 9429039240958 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been run by 3 directors: Hector John Pere - an active director whose contract began on 15 Feb 1990,
Charlotte Phyllis Ann Pere - an active director whose contract began on 15 Feb 1992,
Natalie Serena-Rose Pere - an inactive director whose contract began on 15 Feb 1990 and was terminated on 30 Sep 2003.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 31 Claymore Street, Manurewa, Auckland, 2102 (types include: delivery, registered).
Halbert Investments Limited had been using 31 Claymore Street, Manurewa as their physical address up to 11 Sep 2017.
Other names used by the company, as we found at BizDb, included: from 15 Feb 1990 to 21 Aug 2002 they were called Halbert Automotive Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 400 shares (40%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60%).

Addresses

Principal place of activity

31 Claymore Street, Manurewa, Auckland, 2102 New Zealand


Previous address

Address #1: 31 Claymore Street, Manurewa New Zealand

Physical & registered address used from 01 Jul 1997 to 11 Sep 2017

Contact info
64 27 3288920
Phone
heckp51@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Pere, Hector John Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Pere, Charlotte Phyllis Ann Rd 9
Whangarei
0179
New Zealand
Directors

Hector John Pere - Director

Appointment date: 15 Feb 1990

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 12 Sep 2011


Charlotte Phyllis Ann Pere - Director

Appointment date: 15 Feb 1992

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 16 Dec 2019

Address: One Tree Point, 0118 New Zealand

Address used since 01 May 2010


Natalie Serena-rose Pere - Director (Inactive)

Appointment date: 15 Feb 1990

Termination date: 30 Sep 2003

Address: Manurewa,

Address used since 15 Feb 1990

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