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Halcyon Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429043338689
NZBN
6113867
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
105 Kahu Road
Paremata
Porirua 5024
New Zealand
Physical & service & registered address used since 12 Jul 2022

Halcyon Building Solutions Limited, a registered company, was started on 14 Oct 2016. 9429043338689 is the NZ business number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company was categorised. The company has been run by 2 directors: Christopher John Reddington - an active director whose contract began on 14 Oct 2016,
Belinda Mara Reddington - an active director whose contract began on 14 Oct 2016.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 105 Kahu Road, Paremata, Porirua, 5024 (types include: physical, service).
Halcyon Building Solutions Limited had been using 483 Ohiro Road, Brooklyn, Wellington as their registered address up to 12 Jul 2022.
Former names used by this company, as we identified at BizDb, included: from 22 Sep 2016 to 01 Aug 2019 they were called Human Be Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

483 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand


Previous address

Address: 483 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 14 Oct 2016 to 12 Jul 2022

Contact info
64 21 1227575
05 Jul 2019 Phone
chris@halcyondays.nz
24 Jul 2020 Email
Chris@halcyondays.nz
24 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Reddington, Christopher John Paremata
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Reddington, Belinda Mara Paremata
Porirua
5024
New Zealand
Directors

Christopher John Reddington - Director

Appointment date: 14 Oct 2016

Address: Paremata, Porirua, 5024 New Zealand

Address used since 04 Jul 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 14 Oct 2016


Belinda Mara Reddington - Director

Appointment date: 14 Oct 2016

Address: Paremata, Porirua, 5024 New Zealand

Address used since 04 Jul 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 14 Oct 2016

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