General information

Halmstead Limited

Type: NZ Limited Company (Ltd)
9429034893999
New Zealand Business Number
1610314
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Halmstead Limited (issued a New Zealand Business Number of 9429034893999) was incorporated on 10 Mar 2005. 2 addresses are currently in use by the company: 2 Highgrove Drive, Grandview Heights, Hamilton, 3200 (type: physical, registered). 27 Northview Lane, Nawton, Hamilton had been their registered address, up to 27 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Lye, Bruce Charles (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lye, Janette Elizabeth (an individual) - located at Grandview Heights, Hamilton. Our database was updated on 02 Mar 2024.

Current address Type Used since
2 Highgrove Drive, Grandview Heights, Hamilton, 3200 Physical & registered & service 27 Nov 2019
Contact info
64 021 02246756
Phone (Phone)
bj.lye@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce Charles Lye
Grandview Heights, Hamilton, 3200
Address used since 10 May 2019
Nawton, Hamilton, 3200
Address used since 10 Mar 2005
Director 10 Mar 2005 - current
Janette Elizabeth Lye
Grandview Heights, Hamilton, 3200
Address used since 10 May 2019
Nawton, Hamilton, 3200
Address used since 10 Mar 2005
Director 10 Mar 2005 - current
Addresses
Principal place of activity
2 Highgrove Drive , Grandview Heights , Hamilton , 3200
Previous address Type Period
27 Northview Lane, Nawton, Hamilton, 3200 Registered & physical 23 Mar 2010 - 27 Nov 2019
27 Northview Lane, Hamilton Physical & registered 03 Jul 2007 - 23 Mar 2010
C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Registered & physical 10 Mar 2005 - 03 Jul 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lye, Bruce Charles
Individual
Hamilton
10 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lye, Janette Elizabeth
Individual
Grandview Heights
Hamilton
3200
10 Mar 2005 - current
Location
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