General information

Halcione Holdings Limited

Type: NZ Limited Company (Ltd)
9429035451341
New Zealand Business Number
1502503
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Halcione Holdings Limited (issued an NZ business number of 9429035451341) was registered on 14 Apr 2004. 11 addresess are currently in use by the company: Unit 305, 4 Rauroa Lane, Hobsonville, Auckland, 0616 (type: registered, service). 14 Kiwi Road, Point Chevalier, Auckland had been their registered address, until 14 Mar 2017. 500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (1% of shares), namely:
Murdoch, Carmel (an individual) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 5 shares); it includes
Murdoch, John (an individual) - located at Hobsonville, Auckland. The third group of shareholders, share allotment (490 shares, 98%) belongs to 3 entities, namely:
Cleary, Peter Bruce Grant Cameron, located at Hobsonville, Auckland (an individual),
Murdoch, Carmel, located at Hobsonville, Auckland (an individual),
Murdoch, John, located at Hobsonville, Auckland (an individual). "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued to Halcione Holdings Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
54 Squadron Drive, Hobsonville, Auckland, 0618 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Mar 2017
54 Squadron Drive, Hobsonville, Auckland, 0618 Registered & physical & service 14 Mar 2017
16 Clearwater Cove, West Harbour, Auckland, 0618 Shareregister 27 Mar 2023
16 Clearwater Cove, West Harbour, Auckland, 0618 Service & registered 04 Apr 2023
Contact info
64 21 733944
Phone (Phone)
carmel.murdoch@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carmel Murdoch
Hobsonville, Auckland, 0616
Address used since 04 Mar 2024
West Harbour, Auckland, 0618
Address used since 24 Mar 2023
Hobsonville, Auckland, 0618
Address used since 06 Mar 2017
Director 14 Apr 2004 - current
John Murdoch
Sandringham, Auckland, 1025
Address used since 09 Feb 2009
Director 14 Apr 2004 - 10 Mar 2012
Addresses
Other active addresses
Type Used since
16 Clearwater Cove, West Harbour, Auckland, 0618 Service & registered 04 Apr 2023
Unit 305, 4 Rauroa Lane, Hobsonville, Auckland, 0616 Records & shareregister 04 Mar 2024
Unit 305, 4 Rauroa Lane, Hobsonville, Auckland, 0616 Registered & service 12 Mar 2024
Principal place of activity
54 Squadron Drive , Hobsonville , Auckland , 0618
Previous address Type Period
14 Kiwi Road, Point Chevalier, Auckland, 1022 Registered & physical 11 Oct 2012 - 14 Mar 2017
662 Matarangi Drive, Rd 2, Whitianga, 3592 Physical & registered 19 Mar 2012 - 11 Oct 2012
102 Fowlds Avenue, Sandringham, Auckland 1025 Registered & physical 30 Apr 2009 - 19 Mar 2012
2 Marguerita Place, Hobsonville Registered & physical 14 Apr 2004 - 30 Apr 2009
Financial Data
Financial info
500
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: 5
Shareholder Name Address Period
Murdoch, Carmel
Individual
Hobsonville
Auckland
0616
14 Apr 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Murdoch, John
Individual
Hobsonville
Auckland
0616
14 Apr 2004 - current
Shares Allocation #3 Number of Shares: 490
Shareholder Name Address Period
Cleary, Peter Bruce Grant Cameron
Individual
Hobsonville
Auckland
0616
14 Apr 2004 - current
Murdoch, Carmel
Individual
Hobsonville
Auckland
0616
14 Apr 2004 - current
Murdoch, John
Individual
Hobsonville
Auckland
0616
14 Apr 2004 - current
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