General information

Halcyon Digital Limited

Type: NZ Limited Company (Ltd)
9429036282852
New Zealand Business Number
1247892
Company Number
Registered
Company Status
103181984
GST Number
J551110 - Film And Video Production
Industry classification codes with description

Halcyon Digital Limited (issued a business number of 9429036282852) was launched on 15 Oct 2002. 8 addresess are in use by the company: 6 Collins Street, Morningside, Auckland, 1025 (type: office, delivery). Level 2, 6-8 Edward Wayte Place, Grafton, Auckland had been their physical address, up until 05 Jan 2016. Halcyon Digital Limited used more aliases, namely: Halcyon Entertainment Limited from 20 Nov 2008 to 05 Sep 2009, Diamond Software Limited (15 Oct 2002 to 20 Nov 2008). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Burridge, Nicholas John (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Guest, Johnathan (an individual) - located at Titirangi, Auckland. "Film and video production" (ANZSIC J551110) is the classification the Australian Bureau of Statistics issued Halcyon Digital Limited. The Businesscheck information was last updated on 23 Jun 2024.

Current address Type Used since
400c Great North Road, Grey Lynn, Auckland, 1021 Registered & physical 05 Jan 2016
Po Box 99437, Newmarket, Auckland, 1149 Postal 07 Feb 2020
400c Great North Road, Grey Lynn, Auckland, 1021 Office & delivery 07 Feb 2020
6 Collins Street, Morningside, Auckland, 1025 Registered & service 13 Dec 2022
Contact info
64 9 9692253
Phone (Phone)
contact@halcyondigital.co.nz
Email
www.halcyondigital.co.nz
Website
https://halcyon.digital
Website
Directors
Name and Address Role Period
Nicholas John Burridge
St Heliers, Auckland, 1071
Address used since 13 Jan 2022
Kohimarama, Auckland, 1071
Address used since 05 Aug 2020
Remuera, Auckland, 1050
Address used since 05 Nov 2008
Director 05 Nov 2008 - current
Johnathan Guest
Titirangi, Auckland, 0604
Address used since 01 Apr 2014
Director 31 Aug 2009 - current
Deborah Karen Burridge
Remuera, Auckland,
Address used since 15 Oct 2002
Director 15 Oct 2002 - 20 Nov 2008
Scott Haydn Burridge
Remuera, Auckland,
Address used since 15 Oct 2002
Director 15 Oct 2002 - 20 Nov 2008
Addresses
Other active addresses
Type Used since
6 Collins Street, Morningside, Auckland, 1025 Registered & service 13 Dec 2022
6 Collins Street, Morningside, Auckland, 1025 Office & delivery 07 Feb 2024
Principal place of activity
6 Edward Wayte Place , Grafton , Auckland , 1023
Previous address Type Period
Level 2, 6-8 Edward Wayte Place, Grafton, Auckland, 1023 Physical & registered 10 Feb 2012 - 05 Jan 2016
121 Arney Road, Remuera, Auckland Physical & registered 15 Oct 2002 - 10 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burridge, Nicholas John
Individual
St Heliers
Auckland
1071
15 Oct 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Guest, Johnathan
Individual
Titirangi
Auckland
0604
19 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Burridge, Deborah Karen
Individual
Remuera
Auckland
15 Oct 2002 - 19 Nov 2008
Burridge, Scott Haydn
Individual
Remuera
Auckland
15 Oct 2002 - 19 Nov 2008
Location
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