Halcyon Group Holdings Limited, a registered company, was registered on 20 Nov 2014. 9429041506141 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been run by 3 directors: John Geoffrey Eric Benton - an active director whose contract began on 20 Nov 2014,
Toni Jay Benton Butcher - an active director whose contract began on 30 Nov 2023,
Jeffrey Robert Hart - an inactive director whose contract began on 25 Nov 2014 and was terminated on 19 Dec 2023.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, 149 Featherston Street, Wellington, 6011 (type: registered, physical).
Halcyon Group Holdings Limited had been using 282-292 Lambton Quay, Wellington as their registered address up to 09 Jun 2022.
Previous names for the company, as we found at BizDb, included: from 19 Nov 2014 to 13 Jul 2016 they were called Hal T Limited.
One entity owns all company shares (exactly 1000 shares) - Eric Nominees Nz Limited - located at 6011, 149 Featherston Street, Wellington.
Previous address
Address: 282-292 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 20 Nov 2014 to 09 Jun 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Eric Nominees Nz Limited Shareholder NZBN: 9429036186570 |
149 Featherston Street Wellington 6011 New Zealand |
20 Nov 2014 - |
John Geoffrey Eric Benton - Director
Appointment date: 20 Nov 2014
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 20 Nov 2014
Toni Jay Benton Butcher - Director
Appointment date: 30 Nov 2023
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 30 Nov 2023
Jeffrey Robert Hart - Director (Inactive)
Appointment date: 25 Nov 2014
Termination date: 19 Dec 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 25 Nov 2014
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