Halkin Business Partners Limited, a registered company, was registered on 31 Jan 2017. 9429045918124 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been run by 2 directors: John Simon Myers - an active director whose contract began on 31 Jan 2017,
Steven Pick - an inactive director whose contract began on 31 Jan 2017 and was terminated on 30 Jun 2023.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 17B Farnham Street, Parnell, Auckland, 1052 (type: postal, delivery).
Old names used by this company, as we found at BizDb, included: from 19 Jan 2017 to 05 Jun 2019 they were called Halkin Group (Nz) Limited.
A single entity owns all company shares (exactly 200 shares) - Halkin Holdings Pty Ltd - located at 1052, North Sydney, Sydney, Nsw.
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | Halkin Holdings Pty Ltd |
North Sydney Sydney, Nsw 2060 Australia |
10 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ssd Investments Limited Shareholder NZBN: 9429047934528 Company Number: 7884157 |
Mairangi Bay Auckland 0630 New Zealand |
06 May 2022 - 12 Feb 2024 |
| Individual | Pick, Steven |
Sunnynook Auckland 0630 New Zealand |
31 Jan 2017 - 24 Jul 2017 |
| Entity | Sp Consulting & Financial Services Limited Shareholder NZBN: 9429041683408 Company Number: 5657796 |
Sunnynook Auckland 0630 New Zealand |
24 Jul 2017 - 06 May 2022 |
| Other | Halkin Group Pty Ltd Company Number: 152374493 |
North Sydney Sydney, Nsw 2060 Australia |
31 Jan 2017 - 10 Aug 2022 |
| Other | Halkin Group Pty Ltd Company Number: 152374493 |
North Sydney Sydney, Nsw 2060 Australia |
31 Jan 2017 - 10 Aug 2022 |
| Director | Pick, Steven |
Sunnynook Auckland 0630 New Zealand |
31 Jan 2017 - 24 Jul 2017 |
| Entity | Sp Consulting & Financial Services Limited Shareholder NZBN: 9429041683408 Company Number: 5657796 |
Sunnynook Auckland 0630 New Zealand |
24 Jul 2017 - 06 May 2022 |
| Entity | Sp Consulting & Financial Services Limited Shareholder NZBN: 9429041683408 Company Number: 5657796 |
Mairangi Bay Auckland 0630 New Zealand |
24 Jul 2017 - 06 May 2022 |
Ultimate Holding Company
John Simon Myers - Director
Appointment date: 31 Jan 2017
ASIC Name: Halkin Group Pty Limited
Address: Cammeray, Sydney, Nsw, 2062 Australia
Address used since 01 Oct 2022
Address: St Ives, Sydney, Nsw, 2075 Australia
Address used since 31 Jan 2017
Address: North Sydney, Sydney, Nsw, 2060 Australia
Address: North Sydney, Sydney, Nsw, 2060 Australia
Steven Pick - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 30 Jun 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2022
Address: Sunnynook, Auckland, 0630 New Zealand
Address used since 31 Jan 2017
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