Halo Surfaces International Limited
Type: NZ Limited Company (Ltd)Halo Surfaces International Limited (issued an NZ business identifier of 9429030685772) was incorporated on 01 May 2012. 5 addresess are currently in use by the company: 29 Franklin Road, Freemans Bay, Auckland, 1011 (type: office, physical). 29 Franklin Road, Freemans Bay, Auckland had been their registered address, up to 05 Sep 2016. Halo Surfaces International Limited used other names, namely: Halo International Limited from 30 Apr 2012 to 10 Dec 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Metalier International Limited (an entity) located at Greenlane, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Halo Surfaces Limited (an entity) - located at Henderson, Auckland. The Businesscheck information was last updated on 02 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 29 Franklin Road, Freemans Bay, Auckland, 1011 | Office | unknown |
| 14b Clemway Place, Henderson, Auckland, 0610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Aug 2016 |
| 14b Clemway Place, Henderson, Auckland, 0610 | Physical & registered & service | 05 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth William Whaley
Ohakune, Ohakune, 4625
Address used since 28 Aug 2016 |
Director | 01 May 2012 - current |
|
Mary Ellen Whaley
Ohakune, Ohakune, 4625
Address used since 28 Aug 2016 |
Director | 01 May 2012 - current |
| 29 Franklin Road , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 29 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical | 28 Jun 2013 - 05 Sep 2016 |
| 29a Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical | 01 May 2012 - 28 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Metalier International Limited Shareholder NZBN: 9429032974669 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
08 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Halo Surfaces Limited Shareholder NZBN: 9429030879447 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
08 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whaley, Kenneth William Director |
Freemans Bay Auckland 1011 |
01 May 2012 - 08 Apr 2014 |
|
Whaley, Mary Ellen Director |
Freemans Bay Auckland 1011 |
01 May 2012 - 08 Apr 2014 |
 |
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