General information
Halcyon Design Limited
Type: NZ Limited Company (Ltd)9429036263998
New Zealand Business Number
1251495
Company Number
Registered
Company Status
Halcyon Design Limited (New Zealand Business Number 9429036263998) was registered on 30 Oct 2002. 2 addresses are currently in use by the company: 132 Gibbons Road, Rd 2, Kaiwaka, 0573 (type: registered, physical). Suite 2, 10 Victoria Road, Devonport, Auckland had been their registered address, up until 07 Sep 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Williamson, Luke Owen (an individual) located at Rd 2, Kaiwaka postcode 0573. The Businesscheck database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 132 Gibbons Road, Rd 2, Kaiwaka, 0573 | Registered & physical & service | 07 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Owen Williamson
Rd 2, Kaiwaka, 0573
Address used since 25 May 2020
Rd 2, Warkworth, 0982
Address used since 07 May 2018
Warkworth, Warkworth, 0910
Address used since 31 May 2016 |
Director | 30 Oct 2002 - current |
|
Matthew James Williamson
Hauraki, Auckland, 0622
Address used since 25 May 2022
Belmont, Auckland, 0622
Address used since 06 May 2021
Snells Beach, Snells Beach, 0920
Address used since 07 May 2018
Rd 2, Warkworth, 0982
Address used since 31 May 2016
Northcote Point, Auckland, 0627
Address used since 25 May 2020 |
Director | 30 Oct 2002 - 11 Apr 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 02 Sep 2020 - 07 Sep 2020 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 26 Jul 2007 - 02 Sep 2020 |
| Level 2, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 03 May 2004 - 26 Jul 2007 |
| Alliott Thompson Francis C/a, 109 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 30 Oct 2002 - 03 May 2004 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Luke Owen Individual |
Rd 2 Kaiwaka 0573 |
30 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Matthew James Individual |
Hauraki Auckland 0622 |
30 Oct 2002 - 11 Apr 2024 |
Location
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