Halcyon Digital Limited
Type: NZ Limited Company (Ltd)Halcyon Digital Limited (issued a business number of 9429036282852) was launched on 15 Oct 2002. 6 addresess are in use by the company: 6 Collins Street, Morningside, Auckland, 1025 (type: registered, service). 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 27 Oct 2023.
| 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 |
| 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 |
| Type | Used since | |
|---|---|---|
| 6 Collins Street, Morningside, Auckland, 1025 | Registered & service | 13 Dec 2022 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burridge, Nicholas John Individual |
St Heliers Auckland 1071 |
15 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest, Johnathan Individual |
Titirangi Auckland 0604 |
19 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burridge, Scott Haydn Individual |
Remuera Auckland |
15 Oct 2002 - 19 Nov 2008 |
|
Burridge, Deborah Karen Individual |
Remuera Auckland |
15 Oct 2002 - 19 Nov 2008 |
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