General information

Halcyon Lighting Limited

Type: NZ Limited Company (Ltd)
9429032078923
New Zealand Business Number
114999
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
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
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Jrs Nominees Limited
Shareholder NZBN: 9429047541566
Entity (NZ Limited Company)
Parnell
Auckland
1052
20 Sep 2019 - current

Historic shareholders

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
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive