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Halcyon Investments Limited

Type: NZ Limited Company (Ltd)
9429041722701
NZBN
5689167
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
603a Settlement Road
Rd 2
Kaiwaka 0573
New Zealand
Registered & physical & service address used since 12 Jun 2020

Halcyon Investments Limited, a registered company, was registered on 24 Apr 2015. 9429041722701 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been managed by 2 directors: David James Burton - an active director whose contract began on 24 Apr 2015,
Catherine Janet Davidson - an active director whose contract began on 24 Apr 2015.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 603A Settlement Road, Rd 2, Kaiwaka, 0573 (category: registered, physical).
Halcyon Investments Limited had been using 88 Brian Crescent, Stanmore Bay, Whangaparaoa as their physical address up until 12 Jun 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 88 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 24 Apr 2015 to 12 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Burton, David James Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Davidson, Catherine Janet Rd 2
Kaiwaka
0573
New Zealand
Directors

David James Burton - Director

Appointment date: 24 Apr 2015

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 04 Mar 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 24 Apr 2015


Catherine Janet Davidson - Director

Appointment date: 24 Apr 2015

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 04 Mar 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 24 Apr 2015

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