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Halcyon Pursuits Limited

Type: NZ Limited Company (Ltd)
9429040482897
NZBN
95185
Company Number
Registered
Company Status
Current address
71 Marae O Rehia Road
Rd 3
Waiuku 2683
New Zealand
Physical & registered & service address used since 12 May 2014

Halcyon Pursuits Limited, a registered company, was launched on 30 Jul 1975. 9429040482897 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Richard John Parsons - an active director whose contract began on 18 Feb 1981,
Helen Margaret Parsons - an active director whose contract began on 18 Feb 1981.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 71 Marae O Rehia Road, Rd 3, Waiuku, 2683 (category: physical, registered).
Halcyon Pursuits Limited had been using 71 Marae O Rehia Road, Rd3 Waiuku 2683 as their physical address until 12 May 2014.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group includes 1600 shares (53.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1400 shares (46.67%).

Addresses

Principal place of activity

71 Marae O Rehia Road, Rd 3, Waiuku, 2683 New Zealand


Previous addresses

Address: 71 Marae O Rehia Road, Rd3 Waiuku 2683 New Zealand

Physical & registered address used from 12 Jun 2007 to 12 May 2014

Address: Marae O Rehia Rd, R D 3, Waiuku

Physical address used from 01 Jul 1997 to 12 Jun 2007

Address: 6 Osterley Way, Manukau City

Registered address used from 21 Jul 1992 to 12 Jun 2007

Address: Slight Mazur & Co, 157 Great South Rd, Manurewa

Registered address used from 26 May 1992 to 21 Jul 1992

Contact info
64 021 506017
Phone
dick.parsons@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1600
Individual Parsons, Richard John R.d.3
Waiuku
Shares Allocation #2 Number of Shares: 1400
Individual Parsons, Helen Margaret R.d.3
Waiuku
Directors

Richard John Parsons - Director

Appointment date: 18 Feb 1981

Address: Rd3 Waiuku, Auckland, 2683 New Zealand

Address used since 04 May 2014


Helen Margaret Parsons - Director

Appointment date: 18 Feb 1981

Address: Rd3 Waiuku, Auckland, 2683 New Zealand

Address used since 07 May 2021

Address: Rd3 Waiuku, Auckland, 2683 New Zealand

Address used since 05 May 2015

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