General information
Halton Property Investments Limited
Type: NZ Limited Company (Ltd)9429035761945
New Zealand Business Number
1400362
Company Number
Registered
Company Status
Halton Property Investments Limited (NZBN 9429035761945) was launched on 17 Sep 2003. 2 addresses are currently in use by the company: Flat 2, 199 Mangorei Road, Merrilands, New Plymouth, 4312 (type: registered, physical). Building C, 34 Triton Drive, Albany, Auckland had been their registered address, up until 02 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Halton, Delanie Kay (an individual) located at Merrilands, New Plymouth postcode 4312. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 199 Mangorei Road, Merrilands, New Plymouth, 4312 | Registered & physical & service | 02 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Delanie Kay Halton
Merrilands, New Plymouth, 4312
Address used since 16 Dec 2020
Birkenhead, North Shore City, 0626
Address used since 17 Mar 2011 |
Director | 17 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 03 Apr 2018 - 02 Sep 2021 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 23 Feb 2018 - 03 Apr 2018 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 29 Jul 2015 - 23 Feb 2018 |
| C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 08 Nov 2012 - 29 Jul 2015 |
| C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 25 Mar 2011 - 08 Nov 2012 |
| C/o Spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 26 Aug 2005 - 25 Mar 2011 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 17 Sep 2003 - 26 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Halton, Delanie Kay Individual |
Merrilands New Plymouth 4312 |
29 Feb 2004 - current |
Location
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