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 21 May 2025, our database contains detailed information about 1 address: Level 4, Building E, Union Square, 192 Anglesea Steet,, Hamilton Central, Hamilton, 3204 (category: registered, service).
Halcyone Holdings Limited had been using Suite 3, 18 London Street, Hamilton Central, Hamilton as their registered address up to 08 Jul 2024.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton postcode 3204,
Robinson, Ruth (a director) located at Rd 8, Hamilton postcode 3288,
Robinson, Rex Thomas (a director) located at Rd 8, Hamilton postcode 3288.
Other active addresses
Address #4: Level 4, Building E, Union Square, 192 Anglesea Steet,, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 08 Jul 2024
Principal place of activity
Suite 3, 18 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: Suite 3, 18 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 25 Jan 2016 to 08 Jul 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton 3204 New Zealand |
21 Aug 2024 - |
Director | Robinson, Ruth |
Rd 8 Hamilton 3288 New Zealand |
25 Jan 2016 - |
Director | Robinson, Rex Thomas |
Rd 8 Hamilton 3288 New Zealand |
25 Jan 2016 - |
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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