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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Murdoch, Carmel Individual |
Hobsonville Auckland 0616 |
14 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Murdoch, John Individual |
Hobsonville Auckland 0616 |
14 Apr 2004 - current |
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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