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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Pere, Hector John |
Manurewa Auckland 2102 New Zealand |
15 Feb 1990 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Pere, Charlotte Phyllis Ann |
Rd 9 Whangarei 0179 New Zealand |
15 Feb 1990 - |
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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