General information

Hallion Architects Limited

Type: NZ Limited Company (Ltd)
9429046995681
New Zealand Business Number
6992893
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

Hallion Architects Limited (issued a business number of 9429046995681) was started on 30 Aug 2018. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 249 shares (24.9% of shares), namely:
Gascoin, Stephane Yves (a director) located at Laingholm, Auckland postcode 0604,
Shaw, Mary Stewart (an individual) located at Laingholm, Auckland postcode 0604,
Kermode, James Stewart (an individual) located at Laingholm, Auckland postcode 0604. When considering the second group, a total of 3 shareholders hold 74.9% of all shares (exactly 749 shares); it includes
Morgan, Helen Elizabeth (an individual) - located at Mount Albert, Auckland,
Craig, Jeremy Keith (a director) - located at Mount Albert, Auckland,
Craig, Karen (an individual) - located at Mount Albert, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gascoin, Stephane Yves, located at Laingholm, Auckland (a director). "Architect" (business classification M692110) is the classification the Australian Bureau of Statistics issued to Hallion Architects Limited. Our data was updated on 18 May 2025.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 30 Aug 2018
Directors
Name and Address Role Period
Jeremy Keith Craig
Mount Albert, Auckland, 1025
Address used since 30 Aug 2018
Director 30 Aug 2018 - current
Stephane Yves Gascoin
Laingholm, Auckland, 0604
Address used since 30 Aug 2018
Director 30 Aug 2018 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Gascoin, Stephane Yves
Director
Laingholm
Auckland
0604
30 Aug 2018 - current
Shaw, Mary Stewart
Individual
Laingholm
Auckland
0604
30 Aug 2018 - current
Kermode, James Stewart
Individual
Laingholm
Auckland
0604
30 Aug 2018 - current
Shares Allocation #2 Number of Shares: 749
Shareholder Name Address Period
Morgan, Helen Elizabeth
Individual
Mount Albert
Auckland
1025
30 Aug 2018 - current
Craig, Jeremy Keith
Director
Mount Albert
Auckland
1025
30 Aug 2018 - current
Craig, Karen
Individual
Mount Albert
Auckland
1025
30 Aug 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gascoin, Stephane Yves
Director
Laingholm
Auckland
0604
30 Aug 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Craig, Jeremy Keith
Director
Mount Albert
Auckland
1025
30 Aug 2018 - current
Location
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