Shortcuts

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 & shareregister address (Address For Share Register) used since 25 Jan 2016
Suite 3, 18 London Street
Hamilton Central
Hamilton 3204
New Zealand
Postal & office & delivery address used since 03 Apr 2019
Level 4, Building E, Union Square, 192 Anglesea Street,
Hamilton Central
Hamilton 3204
New Zealand
Shareregister address used since 27 Jun 2024

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.

Addresses

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

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 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Director Robinson, Ruth Rd 8
Hamilton
3288
New Zealand
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

Similar companies

Du Val Property Management Limited
554 Victoria Street

Foursure Developments Limited
3 London Street

Rotoiti Farm Limited
900b Victoria Street

Sc & Je Johnstone Property Limited
C/-staples Rodway Waikato Lp, Wel House

Six High Street Limited
103 London Street

Villa Oaks Farm Limited
Cleland Hancox Limited