General information

Halcyon Habitats Limited

Type: NZ Limited Company (Ltd)
9429032560787
New Zealand Business Number
2172676
Company Number
Registered
Company Status

Halcyon Habitats Limited (issued an NZBN of 9429032560787) was started on 16 Sep 2008. 2 addresses are currently in use by the company: 71 Marae O Rehia Road, Rd 3, Waiuku, 2683 (type: registered, physical). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 2 shares (2% of shares), namely:
Parsons, Helen Margaret (an individual) located at Rd3, Waiuku 2683,
R B A Trustees Limited (an entity) located at 33 Coles Crescent, Papakura 2110,
Parsons, Richard John (an individual) located at Rd3, Waiuku 2683. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Parsons, Richard John (an individual) - located at Rd3, Waiuku 2683. Next there is the third group of shareholders, share allotment (8 shares, 8%) belongs to 1 entity, namely:
Parsons, Helen Margaret, located at Rd3, Waiuku 2683 (an individual). The Businesscheck data was updated on 19 Feb 2024.

Current address Type Used since
71 Marae O Rehia Road, Rd 3, Waiuku, 2683 Registered & physical & service 16 Sep 2008
Contact info
64 21 506017
Phone (Phone)
dick.parsons@gmail.com
Email
Directors
Name and Address Role Period
Richard John Parsons
Rd3, Waiuku, 2683
Address used since 24 May 2021
Rd3, Waiuku 2683, 2683
Address used since 05 May 2016
Director 16 Sep 2008 - current
Helen Margaret Parsons
Rd3, Waiuku, 2683
Address used since 24 May 2021
Rd3, Waiuku 2683, 2683
Address used since 05 May 2016
Director 16 Sep 2008 - current
Addresses
Principal place of activity
71 Marae O Rehia Road , Rd 3 , Waiuku , 2683
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Parsons, Helen Margaret
Individual
Rd3
Waiuku 2683
16 Sep 2008 - current
R B A Trustees Limited
Shareholder NZBN: 9429036299980
Entity (NZ Limited Company)
33 Coles Crescent
Papakura 2110
16 Sep 2008 - current
Parsons, Richard John
Individual
Rd3
Waiuku 2683
16 Sep 2008 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Parsons, Richard John
Individual
Rd3
Waiuku 2683
16 Sep 2008 - current
Shares Allocation #3 Number of Shares: 8
Shareholder Name Address Period
Parsons, Helen Margaret
Individual
Rd3
Waiuku 2683
16 Sep 2008 - current
Location
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