General information
Halcyon Sancta Limited
Type: NZ Limited Company (Ltd)9429030420397
New Zealand Business Number
4141658
Company Number
Registered
Company Status
Halcyon Sancta Limited (issued an NZ business number of 9429030420397) was started on 29 Nov 2012. 5 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 02 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dodge, Michael David (a director) located at Mangawhai postcode 0573. The Businesscheck database was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 02 Aug 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 09 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Dodge
Mangawhai, 0573
Address used since 01 Aug 2022
Sandringham, Auckland, 1025
Address used since 29 Jul 2016 |
Director | 13 Jun 2016 - current |
|
Paul James Charles Davies
Orakei, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 29 Nov 2012 - 14 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 21 Jun 2016 - 02 Aug 2016 |
| Floor 9, 36 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Nov 2012 - 21 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodge, Michael David Director |
Mangawhai 0573 |
14 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Paul James Charles Individual |
Orakei Auckland 1071 |
29 Nov 2012 - 14 Jun 2016 |
|
Paul James Charles Davies Director |
Orakei Auckland 1071 |
29 Nov 2012 - 14 Jun 2016 |
Location
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