General information

Halcyon Productions Limited

Type: NZ Limited Company (Ltd)
9429035497776
New Zealand Business Number
1490428
Company Number
Registered
Company Status
087439461
GST Number
M699110 - Commercial Photography Service
Industry classification codes with description

Halcyon Productions Limited (issued an NZ business identifier of 9429035497776) was incorporated on 08 Mar 2004. 9 addresess are currently in use by the company: 3 Challinor Crescent, Mount Albert, Auckland, 1025 (type: registered, physical). 4-28 Seaview Terrace, Mt Albert, Auckland had been their registered address, up until 16 Jan 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
T & C Roberton Kw Trustee Limited (an entity) located at Greenlane, Auckland postcode 1051,
Roberton, Carly Ruth (an individual) located at Mount Albert, Auckland postcode 1025,
Roberton, Thomas (an individual) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Roberton, Thomas (an individual) - located at Mount Albert, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Roberton, Carly Ruth, located at Mount Albert, Auckland (an individual). "Commercial photography service" (business classification M699110) is the classification the Australian Bureau of Statistics issued Halcyon Productions Limited. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
4-28 Seaview Terrace, Mt Albert, Auckland Other (Address For Share Register) 25 Aug 2008
3 Challinor Crescent, Mount Albert, Auckland, 1025 Postal & office & delivery 02 Aug 2019
3 Challinor Crescent, Mount Albert, Auckland, 1025 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Jan 2020
3 Challinor Crescent, Mount Albert, Auckland, 1025 Registered & physical & service 16 Jan 2020
Contact info
64 21 497111
Phone (Phone)
tom@tomroberton.com
Email (nzbn-reserved-invoice-email-address-purpose)
tom@tomroberton.com
Email
www.tomroberton.com
Website
Directors
Name and Address Role Period
Thomas Roberton
Mt Albert, Auckland, 1025
Address used since 01 Sep 2020
28 Seaview Terrace, Mount Albert, Auckland, 1025
Address used since 24 Sep 2009
Director 08 Mar 2004 - current
Addresses
Other active addresses
Type Used since
3 Challinor Crescent, Mount Albert, Auckland, 1025 Registered & physical & service 16 Jan 2020
Principal place of activity
3 Challinor Crescent , Mount Albert , Auckland , 1025
Previous address Type Period
4-28 Seaview Terrace, Mt Albert, Auckland, 1025 Registered & physical 22 Mar 2016 - 16 Jan 2020
4-28 Seaview Terrace, Mt Albert, Auckland Registered & physical 01 Sep 2008 - 22 Mar 2016
2 Maranui Avenue, Pt Chevalier, Auckland Registered & physical 04 Jul 2005 - 01 Sep 2008
20 Home Street, Arch Hill, Auckland Registered & physical 29 Nov 2004 - 04 Jul 2005
59 Glover Road, St Heliers, Auckland Registered & physical 08 Apr 2004 - 29 Nov 2004
4/62 Randolph Street, Newton, Auckland Registered & physical 08 Mar 2004 - 08 Apr 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
T & C Roberton Kw Trustee Limited
Shareholder NZBN: 9429042519676
Entity (NZ Limited Company)
Greenlane
Auckland
1051
19 Sep 2016 - current
Roberton, Carly Ruth
Individual
Mount Albert
Auckland
1025
30 Mar 2016 - current
Roberton, Thomas
Individual
Mount Albert
Auckland
1025
08 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roberton, Thomas
Individual
Mount Albert
Auckland
1025
08 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roberton, Carly Ruth
Individual
Mount Albert
Auckland
1025
30 Mar 2016 - current
Location
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