Halo Productions Limited was started on 12 May 2016 and issued a business number of 9429042328087. The registered LTD company has been supervised by 3 directors: Tracy Marie Hampton - an active director whose contract started on 01 Jan 2021,
Gabrielle Chanson Leon - an inactive director whose contract started on 20 Oct 2017 and was terminated on 15 Feb 2024,
Tracy Marie Hampton - an inactive director whose contract started on 12 May 2016 and was terminated on 21 Nov 2017.
As stated in BizDb's information (last updated on 09 Apr 2024), the company registered 7 addresess: 42 Gamman Mill Road, Oropi, 3173 (registered address),
42 Gamman Mill Road, Oropi, 3173 (service address),
42 Gamman Mill Road, Oropi, 3173 (shareregister address),
Po Box 533, Waiheke Island, Waiheke Island, 1840 (postal address) among others.
Up until 29 Jun 2018, Halo Productions Limited had been using 1/11 Moa Avenue, Oneroa, Waiheke Island as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Hampton, Tracy Marie (a director) located at Oropi, Tauranga postcode 3173,
Tracy Hampton (a director) located at Oneroa, Waiheke Island postcode 1081. Halo Productions Limited was categorised as "Film and video production" (business classification J551110).
Other active addresses
Address #4: Po Box 533, Waiheke Island, Waiheke Island, 1840 New Zealand
Postal address used from 05 Mar 2021
Address #5: 42 Gamman Mill Road, Oropi, 3173 New Zealand
Shareregister address used from 20 Mar 2023
Address #6: 42 Gamman Mill Road, Oropi, 3173 New Zealand
Service address used from 28 Mar 2023
Address #7: 42 Gamman Mill Road, Oropi, 3173 New Zealand
Registered address used from 31 Mar 2023
Previous addresses
Address #1: 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 06 Apr 2018 to 29 Jun 2018
Address #2: 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 15 Sep 2016 to 06 Apr 2018
Address #3: 67 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 12 May 2016 to 15 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hampton, Tracy Marie |
Oropi Tauranga 3173 New Zealand |
18 Jan 2021 - |
| Director | Tracy Marie Hampton |
Oneroa Waiheke Island 1081 New Zealand |
12 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leon, Gabrielle Chanson |
Maungakaramea 0178 New Zealand |
24 Jul 2018 - 18 Jan 2021 |
| Director | Leon, Gabrielle Chanson |
Maungakaramea 0178 New Zealand |
24 Jul 2018 - 18 Jan 2021 |
| Individual | Hampton, Tracy Marie |
Oneroa Waiheke Island 1081 New Zealand |
12 May 2016 - 24 Jul 2018 |
Tracy Marie Hampton - Director
Appointment date: 01 Jan 2021
Address: C/o Creative Kitchen & Interiors, Tauranga, 3175 New Zealand
Address used since 01 Mar 2022
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Jan 2021
Gabrielle Chanson Leon - Director (Inactive)
Appointment date: 20 Oct 2017
Termination date: 15 Feb 2024
Address: Maungakaramea, 0178 New Zealand
Address used since 14 Sep 2020
Address: Avondale, Auckland, 1026 New Zealand
Address used since 02 Mar 2020
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 20 Oct 2017
Tracy Marie Hampton - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 21 Nov 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 31 Mar 2017
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