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Halcyone Holdings Limited

Type: NZ Limited Company (Ltd)
9429042155232
NZBN
5878174
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Suite 3, 18 London Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & physical & service & shareregister & registered address (Address For Share Register) used since 25 Jan 2016
Suite 3, 18 London Street
Hamilton Central
Hamilton 3204
New Zealand
Delivery & postal & office address used since 03 Apr 2019

Halcyone Holdings Limited, a registered company, was started on 25 Jan 2016. 9429042155232 is the NZ business identifier it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is categorised. This company has been run by 2 directors: Ruth Robinson - an active director whose contract started on 25 Jan 2016,
Rex Thomas Robinson - an active director whose contract started on 25 Jan 2016.
Last updated on 06 Mar 2024, our database contains detailed information about 1 address: Suite 3, 18 London Street, Hamilton Central, Hamilton, 3204 (category: delivery, postal).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

Suite 3, 18 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Contact info
64 21 663303
03 Apr 2019 Phone
ruth.robinson08@icloud.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Robinson, Ruth Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Robinson, Rex Thomas Rd 8
Hamilton
3288
New Zealand
Directors

Ruth Robinson - Director

Appointment date: 25 Jan 2016

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 25 Jan 2016


Rex Thomas Robinson - Director

Appointment date: 25 Jan 2016

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 25 Jan 2016

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