General information

Halogen Audio Limited

Type: NZ Limited Company (Ltd)
9429030663756
New Zealand Business Number
3829958
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323925 - Building Installation Services Nec
Industry classification codes with description

Halogen Audio Limited (issued an NZ business number of 9429030663756) was launched on 16 May 2012. 3 addresses are in use by the company: 38 Bass Road, Albany, Auckland, 0632 (type: registered, physical). 241H Rosedale Road, Albany, Auckland had been their physical address, up to 25 Feb 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Senekal, Frederik Jacobus (a director) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Senekal, Marita (a director) - located at Albany, Auckland. "Building installation services nec" (ANZSIC E323925) is the category the ABS issued Halogen Audio Limited. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
Po Box 302171, North Harbour, Auckland, 0751 Postal 11 Mar 2020
38 Bass Road, Albany, Auckland, 0632 Registered & physical & service 25 Feb 2022
Contact info
64 9 4157138
Phone (Phone)
info@halogenaudio.co.nz
Email
www.halogenaudio.co.nz
Website
Directors
Name and Address Role Period
Frederik Jacobus Senekal
Albany, Auckland, 0632
Address used since 13 Mar 2019
Albany, Auckland, 0632
Address used since 16 May 2012
Director 16 May 2012 - current
Marita Senekal
Albany, Auckland, 0632
Address used since 13 Mar 2019
Albany, Auckland, 0632
Address used since 16 May 2012
Director 16 May 2012 - current
Addresses
Principal place of activity
5a Piermark Drive , Albany , Auckland , 0632
Previous address Type Period
241h Rosedale Road, Albany, Auckland, 0632 Physical & registered 19 Mar 2020 - 25 Feb 2022
5a Piermark Drive, Albany, Auckland, 0632 Physical & registered 13 Mar 2013 - 19 Mar 2020
9a Vinewood Drive, Albany, Auckland, 0632 Registered & physical 16 May 2012 - 13 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Senekal, Frederik Jacobus
Director
Albany
Auckland
0632
16 May 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Senekal, Marita
Director
Albany
Auckland
0632
16 May 2012 - current
Location
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