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Halberd Holdings Limited

Type: NZ Limited Company (Ltd)
9429039645890
NZBN
332970
Company Number
Registered
Company Status
Current address
254 Matua Road
Rd 1
Kumeu 0891
New Zealand
Registered & physical & service address used since 14 Jul 2022

Halberd Holdings Limited, a registered company, was started on 26 Jan 1987. 9429039645890 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Ian Charles Humphrey - an active director whose contract started on 26 May 1992,
Keith Leonard Harvey - an inactive director whose contract started on 19 Jun 1987 and was terminated on 26 May 1992,
Allan Maurice Harvey - an inactive director whose contract started on 19 Jun 1987 and was terminated on 01 Jun 1990,
Allen Stuart Mazengarb - an inactive director whose contract started on 26 Jan 1987 and was terminated on 19 Jun 1987,
John Heywood Ross Eagles - an inactive director whose contract started on 26 Jan 1987 and was terminated on 19 Jun 1987.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: 254 Matua Road, Rd 1, Kumeu, 0891 (category: registered, physical).
Halberd Holdings Limited had been using 10 Young Street, New Plymouth as their registered address up to 14 Jul 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Halberd Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Humphrey, Ian Charles (an individual) located at Rd 1, Kumeu postcode 0891.

Addresses

Previous addresses

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 19 Jul 2010 to 14 Jul 2022

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 30 Oct 2009 to 19 Jul 2010

Address: B.d.o.spicers Limited, 10 Young Street, New Plymouth

Physical & registered address used from 01 Nov 2007 to 30 Oct 2009

Address: C/o Landrigan Waite, 10 Young Street, New Plymouth

Registered address used from 01 Jul 1997 to 01 Nov 2007

Address: -

Physical address used from 20 Feb 1992 to 01 Nov 2007

Address: Same As Registrered Office

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Halberd Trustees Limited
Shareholder NZBN: 9429050625291
New Plymouth
New Plymouth
4310
New Zealand
Individual Humphrey, Ian Charles Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Null 4310
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Null 4310
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

Ian Charles Humphrey - Director

Appointment date: 26 May 1992

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 05 Oct 2015


Keith Leonard Harvey - Director (Inactive)

Appointment date: 19 Jun 1987

Termination date: 26 May 1992

Address: R D 34, Rahotu,

Address used since 19 Jun 1987


Allan Maurice Harvey - Director (Inactive)

Appointment date: 19 Jun 1987

Termination date: 01 Jun 1990

Address: R D 31, Opunake,

Address used since 19 Jun 1987


Allen Stuart Mazengarb - Director (Inactive)

Appointment date: 26 Jan 1987

Termination date: 19 Jun 1987

Address: New Plymouth,

Address used since 26 Jan 1987


John Heywood Ross Eagles - Director (Inactive)

Appointment date: 26 Jan 1987

Termination date: 19 Jun 1987

Address: R D 1, New Plymouth,

Address used since 26 Jan 1987

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