General information

Halcon Limited

Type: NZ Limited Company (Ltd)
9429036032778
New Zealand Business Number
1292060
Company Number
Registered
Company Status

Halcon Limited (issued an NZBN of 9429036032778) was incorporated on 05 May 2003. 2 addresses are in use by the company: 13 Burgess Road, Devonport, Auckland, 0624 (type: physical, registered). 13 Burgess Road, Devonport had been their registered address, up until 13 Oct 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Blair, Sasha Dell Joanne (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Halse, Kerry (an individual) - located at Devonport, Auckland. The Businesscheck data was last updated on 21 Mar 2024.

Current address Type Used since
13 Burgess Road, Devonport, Auckland, 0624 Physical & registered & service 13 Oct 2014
Directors
Name and Address Role Period
Kerry Halse
Devonport, North Shore City, 0624
Address used since 07 Oct 2009
Director 05 May 2003 - current
Addresses
Previous address Type Period
13 Burgess Road, Devonport Registered & physical 19 Sep 2003 - 13 Oct 2014
38 Prospect Tce, Pukekohe Registered & physical 05 May 2003 - 19 Sep 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Blair, Sasha Dell Joanne
Individual
Devonport
Auckland
0624
23 Apr 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Halse, Kerry
Individual
Devonport
Auckland
0624
05 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Blair, Sasha
Individual
Devonport
05 May 2003 - 19 Oct 2004
Location
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