General information
Halo Productions Limited
Type: NZ Limited Company (Ltd)9429042328087
New Zealand Business Number
5982211
Company Number
Registered
Company Status
J551110 - Film And Video Production
M694020 - Advertising Service
Industry classification codes with description
Halo Productions Limited (NZBN 9429042328087) was registered on 12 May 2016. 9 addresess are in use by the company: 42 Gamman Mill Road, Oropi, 3173 (type: registered, service). 1/11 Moa Avenue, Oneroa, Waiheke Island had been their physical address, until 29 Jun 2018. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Hampton, Tracy Marie (a director) located at Oropi, Tauranga postcode 3173,
Tracy Hampton (a director) located at Oneroa, Waiheke Island postcode 1081. "Film and video production" (business classification J551110) is the classification the Australian Bureau of Statistics issued to Halo Productions Limited. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 11 Moa Avenue, Oneroa, Waiheke Island, 1081 | Other (Address For Share Register) | 07 Sep 2016 |
| 28 Belgium Street, Ostend, Waiheke Island, 1081 | Shareregister & other (Address For Share Register) | 21 Jun 2018 |
| 28 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical & service | 29 Jun 2018 |
| Po Box 533, Waiheke Island, Waiheke Island, 1840 | Postal | 05 Mar 2021 |
Contact info
64 21 731800
Phone (Phone)
producer@halo.net.nz
Email
tracy.producer.halo@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.haloproductions.co.nz
Website
http://www.halo.net.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Marie Hampton
C/o Creative Kitchen & Interiors, Tauranga, 3175
Address used since 01 Mar 2022
Rd 5, Tauranga, 3175
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Gabrielle Chanson Leon
Maungakaramea, 0178
Address used since 14 Sep 2020
Avondale, Auckland, 1026
Address used since 02 Mar 2020
Onetangi, Waiheke Island, 1081
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - 15 Feb 2024 |
|
Tracy Marie Hampton
Oneroa, Waiheke Island, 1081
Address used since 31 Mar 2017 |
Director | 12 May 2016 - 21 Nov 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 533, Waiheke Island, Waiheke Island, 1840 | Postal | 05 Mar 2021 |
| 42 Gamman Mill Road, Oropi, 3173 | Shareregister | 20 Mar 2023 |
| 42 Gamman Mill Road, Oropi, 3173 | Service | 28 Mar 2023 |
| 42 Gamman Mill Road, Oropi, 3173 | Registered | 31 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 | Physical & registered | 06 Apr 2018 - 29 Jun 2018 |
| 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 | Physical & registered | 15 Sep 2016 - 06 Apr 2018 |
| 67 Kennedy Point Road, Surfdale, Waiheke Island, 1081 | Registered & physical | 12 May 2016 - 15 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, Tracy Marie Director |
Oropi Tauranga 3173 |
18 Jan 2021 - current |
|
Tracy Marie Hampton Director |
Oneroa Waiheke Island 1081 |
12 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leon, Gabrielle Chanson Individual |
Maungakaramea 0178 |
24 Jul 2018 - 18 Jan 2021 |
|
Leon, Gabrielle Chanson Director |
Maungakaramea 0178 |
24 Jul 2018 - 18 Jan 2021 |
|
Hampton, Tracy Marie Individual |
Oneroa Waiheke Island 1081 |
12 May 2016 - 24 Jul 2018 |
Location
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