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Halberg Holdings Limited

Type: NZ Limited Company (Ltd)
9429039643445
NZBN
333360
Company Number
Registered
Company Status
Current address
243 Tawa Road
Kumeu
Auckland New Zealand
Registered address used since 15 Nov 2000
243 Tawa Road
Kumeu New Zealand
Physical & service address used since 15 Nov 2000

Halberg Holdings Limited, a registered company, was registered on 16 Apr 1987. 9429039643445 is the NZBN it was issued. The company has been supervised by 3 directors: Anna Louise Green - an active director whose contract began on 23 Feb 1999,
Neil Henry Adams - an inactive director whose contract began on 27 Apr 1987 and was terminated on 23 Feb 1999,
Robert Allan Pashby - an inactive director whose contract began on 28 Apr 1987 and was terminated on 23 Feb 1999.
Halberg Holdings Limited had been using 20 Mcentee Road, Waitakere, Auckland as their registered address up to 15 Nov 2000.

Addresses

Previous addresses

Address #1: 20 Mcentee Road, Waitakere, Auckland

Registered address used from 15 Nov 2000 to 15 Nov 2000

Address #2: 112 Newton Road, Auckland

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address #3: 112 Newton Road, Auckland

Registered address used from 08 Jun 1999 to 15 Nov 2000

Address #4: 22 Bruce Mclaren Road, Henderson, Auckland

Registered address used from 01 Jul 1995 to 08 Jun 1999

Address #5: -

Physical address used from 20 Feb 1992 to 15 Nov 2000

Address #6: Tawa Road, R D 1, Kumeu

Registered address used from 02 Jul 1991 to 01 Jul 1995

Contact info
alnhadams@xtra.co.nz
17 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Green, Anna Louise Waitakere
Directors

Anna Louise Green - Director

Appointment date: 23 Feb 1999

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 01 Feb 2015


Neil Henry Adams - Director (Inactive)

Appointment date: 27 Apr 1987

Termination date: 23 Feb 1999

Address: Kumeu,

Address used since 27 Apr 1987


Robert Allan Pashby - Director (Inactive)

Appointment date: 28 Apr 1987

Termination date: 23 Feb 1999

Address: Auckland,

Address used since 28 Apr 1987

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