Halcyon Lighting Limited (issued a New Zealand Business Number of 9429032078923) was incorporated on 09 Aug 1982. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Oct 2019. Halcyon Lighting Limited used more aliases, namely: Halcyon Industries Limited from 09 Aug 1982 to 27 Jul 2001. 25000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 12500 shares (50% of shares), namely:
Rjb Nominees Limited (an entity) located at Parnell, Auckland postcode 1052,
Everett, Brendan (an individual) located at Karaka postcode 2580. In the second group, a total of 1 shareholder holds 50% of all shares (12500 shares); it includes
Jrs Nominees Limited (an entity) - located at Parnell, Auckland. Businesscheck's database was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 02 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Royce Warren Everett
Rd 1, Howick, 2571
Address used since 01 Nov 2012 |
Director | 29 Apr 1989 - current |
Jennifer Anne Everett
Rd 1, Howick, 2571
Address used since 01 Nov 2012 |
Director | 20 Mar 1998 - current |
Brendan Everett
Karaka, 2580
Address used since 11 Jan 2022
Karaka, 2113
Address used since 14 Jul 2021
Takaka, 7183
Address used since 18 Sep 2020
Beachlands, Auckland, 2018
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - current |
Keith Reginald Bennett
Papatoetoe,
Address used since 24 Sep 1989 |
Director | 24 Sep 1989 - 20 Mar 1998 |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 02 Oct 2019 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 29 Aug 2016 - 01 Jun 2018 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 04 Oct 2013 - 29 Aug 2016 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered & physical | 05 Oct 2010 - 04 Oct 2013 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 05 Oct 2006 - 05 Oct 2010 |
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 30 Aug 2004 - 05 Oct 2006 |
3rd Floor, 22 Amersham Way, Manukau City | Registered | 19 Sep 2001 - 30 Aug 2004 |
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 19 Sep 2001 - 30 Aug 2004 |
3rd Floor, 22 Amersham Way, Manukau City | Physical | 19 Sep 2001 - 19 Sep 2001 |
Nda House, 22 Amersham Way, Manukau City | Physical | 20 Apr 1998 - 19 Sep 2001 |
6 Halcyon Place, Papatoetoe, Auckland | Registered | 20 Apr 1998 - 19 Sep 2001 |
Shareholder Name | Address | Period |
---|---|---|
Rjb Nominees Limited Shareholder NZBN: 9429047814943 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Dec 2019 - current |
Everett, Brendan Individual |
Karaka 2580 |
20 Dec 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Jrs Nominees Limited Shareholder NZBN: 9429047541566 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
20 Sep 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Everett, Royce Warren Individual |
Rd 1 Howick 2571 |
09 Aug 1982 - 20 Dec 2019 |
Everett, Jennifer Anne Individual |
Rd 1 Howick 2571 |
09 Aug 1982 - 20 Dec 2019 |
Everett, Royce Warren Individual |
Rd 1 Whitford 2571 |
09 Aug 1982 - 20 Dec 2019 |
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
East Tamaki Auckland 2013 |
28 Sep 2007 - 20 Sep 2019 |
Everett, Royce Warren Individual |
Rd 1 Howick 2571 |
09 Aug 1982 - 20 Dec 2019 |
Everett, Jennifer Anne Individual |
Rd 1 Howick 2571 |
09 Aug 1982 - 20 Dec 2019 |
Everett, Royce Warren Individual |
Rd 1 Whitford 2571 |
09 Aug 1982 - 20 Dec 2019 |
Everett, Jennifer Anne Individual |
Rd 1 Howick 2571 |
09 Aug 1982 - 20 Dec 2019 |
Sole, Brian Henry Individual |
Manukau City |
09 Aug 1982 - 27 Jun 2010 |
Everett, Jennifer Anne Individual |
Rd 1 Howick 2571 |
09 Aug 1982 - 20 Dec 2019 |
Everett, Jennifer Anne Individual |
Rd 1 Howick 2571 |
09 Aug 1982 - 20 Dec 2019 |
Everett, Royce Warren Individual |
Rd 1 Howick 2571 |
09 Aug 1982 - 20 Dec 2019 |
Everett, Royce Warren Individual |
Rd 1 Howick 2571 |
09 Aug 1982 - 20 Dec 2019 |
Everett, Jennifer Anne Individual |
Rd 1 Howick 2571 |
09 Aug 1982 - 20 Dec 2019 |
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
East Tamaki Auckland 2013 |
28 Sep 2007 - 20 Sep 2019 |
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