General information

Halcyon Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429035203025
New Zealand Business Number
1552138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Halcyon Holdings Nz Limited (issued an NZBN of 9429035203025) was launched on 01 Sep 2004. 5 addresess are currently in use by the company: 234 Te Moana Road, Waikanae, Waikanae, 5036 (type: registered, physical). 6 Highbury Crescent, Kelburn, Wellington had been their physical address, up to 18 Apr 2019. 200 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 200 shares (100 per cent of shares), namely:
Watson, Louise Angela (an individual) located at Kelburn, Wellington postcode 6012,
Watson, Russell Robert (an individual) located at Kelburn, Wellington postcode 6012. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Halcyon Holdings Nz Limited. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
234 Te Moana Road, Waikanae, Waikanae, 5036 Postal & office & delivery 02 Apr 2019
234 Te Moana Road, Waikanae, Waikanae, 5036 Registered & physical & service 18 Apr 2019
Contact info
64 027 4327963
Phone (Phone)
russell@latitude04.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
watsonlouise64@gmail.com
Email (Second Director)
No website
Website
Directors
Name and Address Role Period
Louise Angela Watson
Waikanae, Waikanae, 5036
Address used since 18 Apr 2019
Highbury, Wellington, 6012
Address used since 13 Apr 2010
Director 01 Sep 2004 - current
Russell Robert Watson
Highbury, Wellington, 6012
Address used since 13 Apr 2010
Waikanae, Waikanae, 5036
Address used since 18 Apr 2019
Director 01 Sep 2004 - current
Addresses
Principal place of activity
234 Te Moana Road , Waikanae , Waikanae , 5036
Previous address Type Period
6 Highbury Crescent, Kelburn, Wellington Physical & registered 01 Sep 2004 - 18 Apr 2019
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
07 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Watson, Louise Angela
Individual
Kelburn
Wellington
6012
01 Sep 2004 - current
Watson, Russell Robert
Individual
Kelburn
Wellington
6012
01 Sep 2004 - current
Location
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