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 |
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 |
Type | Used since | |
---|---|---|
3 Challinor Crescent, Mount Albert, Auckland, 1025 | Registered & physical & service | 16 Jan 2020 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Roberton, Thomas Individual |
Mount Albert Auckland 1025 |
08 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Roberton, Carly Ruth Individual |
Mount Albert Auckland 1025 |
30 Mar 2016 - current |
Johnathon Homes Limited Unit 1-28 Seaview Terrace |
|
Far Seaview Limited Flat 1, 28 Seaview Terrace |
|
Sassy Investments Limited 32 Seaview Terrace |
|
Jy & L Solutions Limited 2a Grant Street |
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Joyful Baby Limited 2a Grant Street |
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Cylinder Six Limited 4 Grant Street |
Reckoner Limited Flat 14, 27 Rossmay Terrace |
Number 5 Trading Limited 554 Great North Road |
Idc Worldwide Limited 498 Great North Road |
Navrang Films (new Zealand) Limited 15 Westminster Street |
Ghs Photography Limited 23 Peel Street |
D'silva Limited 15a Arran Street |