General information
Halo Guarantees Limited
Type: NZ Limited Company (Ltd)9429037097738
New Zealand Business Number
1095544
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description
Halo Guarantees Limited (issued a business number of 9429037097738) was registered on 16 Nov 2000. 4 addresses are currently in use by the company: Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 (type: registered, physical). 10 Marsh Street, Tauranga, Tauranga had been their registered address, up until 06 Apr 2022. Halo Guarantees Limited used more names, namely: Nzcb Guarantee Limited from 19 Mar 2018 to 26 Jun 2020, Cba Guarantee Limited (26 May 2003 to 19 Mar 2018) and Homeowners Guarantee Corporation Limited (10 Jan 2002 - 26 May 2003). 1265000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000000 shares (79.05% of shares), namely:
New Zealand Certified Builders Association Incorporated (an other) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 20.95% of all shares (exactly 265000 shares); it includes
New Zealand Certified Builders Association Incorporated (an other) - located at Tauranga, Tauranga. "Financial service nec" (business classification K641915) is the classification the ABS issued to Halo Guarantees Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 13405, Tauranga | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Apr 2002 |
| Level 4, 35 Grey Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 06 Apr 2022 |
Contact info
64 07 5579219
Phone (Phone)
victor@nzcb.nz
Email
No website
Website
www.halo.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Neil Taylor
Mapua, Mapua, 7005
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Michael Francis Hayward
Rd 1, Hamilton, 3281
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Katrina Mary Bach
Ngaio, Wellington, 6035
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - current |
|
Kevin John Sceats
Te Atatu Peninsula, Auckland, 0610
Address used since 14 Jul 2020 |
Director | 14 Jul 2020 - 30 Sep 2022 |
|
Grant Stanley Florence
Mount Maunganui, 3116
Address used since 29 Jun 2012 |
Director | 23 Jan 2012 - 24 Mar 2022 |
|
Michael John Craig
Waikanae, Waikanae, 5036
Address used since 14 Jul 2020 |
Director | 14 Jul 2020 - 01 Jan 2022 |
|
Kevin John Sceats
Te Atatu Peninsula, Auckland, 0610
Address used since 25 May 2018 |
Director | 25 May 2018 - 14 Jul 2020 |
|
Brent Chatterton
Rd 5, Rangiora, 7475
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 25 May 2018 |
|
Allan Leslie Shaw
Tauranga, 3112
Address used since 23 Jan 2012 |
Director | 23 Jan 2012 - 08 Jun 2016 |
|
Richard John Merrifield
Mahana, Upper Moutere 7173,
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 01 Feb 2012 |
|
Derek Nigel Baxter
Papamoa, 3118
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 23 Jan 2012 |
|
James Edward Rickard
Welcome Bay, Tauranga,
Address used since 31 Dec 2000 |
Director | 31 Dec 2000 - 13 Feb 2007 |
|
Robert Guy Monteith
Kuratau, Turangi,
Address used since 27 Oct 2005 |
Director | 16 Dec 2000 - 31 Dec 2006 |
|
George Joseph Norris
Masterton,
Address used since 21 May 2003 |
Director | 21 May 2003 - 31 Dec 2006 |
|
Duncan Robert Cook
Tauranga,
Address used since 29 Mar 2006 |
Director | 16 Nov 2000 - 28 May 2006 |
|
Larry David Greene
Fairfield, Dunedin,
Address used since 13 Dec 2004 |
Director | 13 Dec 2004 - 28 May 2006 |
|
Christopher Wilson William Sharpe
Kopu, Thames,
Address used since 22 Jul 2003 |
Director | 22 Jul 2003 - 05 Sep 2005 |
|
Thomas Haines Wilson
Tauranga,
Address used since 03 Dec 2001 |
Director | 03 Dec 2001 - 05 Dec 2001 |
|
James Fredrick Wilson
Royal Palm Beach, Papamoa,
Address used since 16 Dec 2000 |
Director | 16 Dec 2000 - 06 Nov 2001 |
Addresses
Principal place of activity
| 10 Marsh Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 10 Marsh Street, Tauranga, Tauranga, 3110 | Registered & physical | 01 Sep 2017 - 06 Apr 2022 |
| 104 Spring Street, Tauranga | Physical & registered | 09 Mar 2006 - 01 Sep 2017 |
| Level 2, Churchill Building, 45 Grey Street, Tauranga | Physical & registered | 16 Nov 2000 - 09 Mar 2006 |
Financial Data
Financial info
1265000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Certified Builders Association Incorporated Other (Other) |
Tauranga Tauranga 3110 |
16 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 265000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Certified Builders Association Incorporated Other (Other) |
Tauranga Tauranga 3110 |
16 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Russell Alexander Individual |
Tauranga |
03 Aug 2006 - 23 Jan 2007 |
|
Donmall, Robin Clifford Individual |
Kelson Lower Hutt |
19 Apr 2004 - 23 Jan 2007 |
|
Coach Developments Limited Shareholder NZBN: 9429038542596 Company Number: 662896 Entity |
19 Apr 2004 - 19 Apr 2004 | |
|
Colin Mcmaster Limited Shareholder NZBN: 9429038256219 Company Number: 822001 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Mike Walker Limited Shareholder NZBN: 9429039023292 Company Number: 534331 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Leda Construction Limited Shareholder NZBN: 9429038354021 Company Number: 802137 Entity |
19 Apr 2004 - 19 Apr 2004 | |
|
Lesley, Nigel Bryan Individual |
Rd 1 Ngaruawahia |
16 Nov 2000 - 23 Jan 2007 |
|
Dougherty, Anthony Paul Individual |
Pukekawa Tuakau |
19 Apr 2004 - 19 Apr 2004 |
|
Hatton, Karen Lindsay Individual |
Temuka |
03 Aug 2006 - 23 Jan 2007 |
|
D'ath, Catherine Mary Individual |
Thames |
03 Aug 2006 - 23 Jan 2007 |
|
Lightbody, Mervyn Joseph Individual |
Waitara |
03 Aug 2006 - 23 Jan 2007 |
|
Davis, Kenneth Brian Individual |
Waitarere Beach Levin |
03 Aug 2006 - 23 Jan 2007 |
|
R A Rush Limited Shareholder NZBN: 9429038189425 Company Number: 836411 Entity |
19 Apr 2004 - 23 Jan 2007 | |
|
Build Building Contractors Limited Shareholder NZBN: 9429037341251 Company Number: 1019929 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Silverfield Supplies Limited (in Liq) Shareholder NZBN: 9429040494258 Company Number: 93690 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Bisschops, Craig Robert Individual |
Omokoroa |
03 Aug 2006 - 23 Jan 2007 |
|
Condliffe, Linley Rose Individual |
Bay View Napier |
03 Aug 2006 - 23 Jan 2007 |
|
P J Simpson Builders Limited Shareholder NZBN: 9429037315092 Company Number: 1024418 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
B A Construction Limited Shareholder NZBN: 9429038055072 Company Number: 864146 Entity |
19 Apr 2004 - 19 Apr 2004 | |
|
B A Construction Limited Shareholder NZBN: 9429038055072 Company Number: 864146 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Coach Developments Limited Shareholder NZBN: 9429038542596 Company Number: 662896 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Jaquiery Ventures Limited Shareholder NZBN: 9429040837628 Company Number: 30501 Entity |
16 Nov 2000 - 23 Jan 2007 | |
|
Y2 Builders Limited Shareholder NZBN: 9429037341626 Company Number: 1019933 Entity |
19 Apr 2004 - 19 Apr 2004 | |
|
Y2 Builders Limited Shareholder NZBN: 9429037341626 Company Number: 1019933 Entity |
03 Aug 2006 - 23 Aug 2006 | |
|
Stanton, Alister William Individual |
Drury Auckland |
03 Aug 2006 - 23 Jan 2007 |
|
Van Maanen, Frederik Simon Individual |
Henderson Auckland |
16 Nov 2000 - 23 Jan 2007 |
|
Mahon, Ronald Claude Individual |
Gulf Harbour Whangaparoa |
16 Nov 2000 - 23 Aug 2006 |
|
Bisschops, Craig Robert Individual |
Rotorua |
19 Apr 2004 - 19 Apr 2004 |
|
Mccarthy, Tania Individual |
Te Aroha |
03 Aug 2006 - 23 Jan 2007 |
|
Certified Builders' Association Of New Zealand Incorporated Company Number: 891485 Entity |
Tauranga |
16 Nov 2000 - 16 Aug 2018 |
|
Reynolds, Gordon Individual |
Mount Maunganui |
03 Aug 2006 - 23 Jan 2007 |
|
Froome, Ashley Brian Individual |
Bell Block New Plymouth |
19 Apr 2004 - 23 Jan 2007 |
|
Fox, Clive Michael Individual |
Hamilton |
16 Nov 2000 - 30 Aug 2006 |
|
Build Building Contractors Limited Shareholder NZBN: 9429037341251 Company Number: 1019929 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
B A Construction Limited Shareholder NZBN: 9429038055072 Company Number: 864146 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Coach Developments Limited Shareholder NZBN: 9429038542596 Company Number: 662896 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Y2 Builders Limited Shareholder NZBN: 9429037341626 Company Number: 1019933 Entity |
19 Apr 2004 - 19 Apr 2004 | |
|
Keen, Stephen David Individual |
Rd 21 Geraldine, Timaru |
03 Aug 2006 - 23 Jan 2007 |
|
Watson, Reginald Noel Individual |
Dannemore Auckland |
03 Aug 2006 - 23 Jan 2007 |
|
P J Simpson Builders Limited Shareholder NZBN: 9429037315092 Company Number: 1024418 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Norris, George Joseph Individual |
Masterton |
03 Aug 2006 - 23 Jan 2007 |
|
Grant, Trevor John Individual |
Mosgiel Dunedin |
03 Aug 2006 - 23 Aug 2006 |
|
R A Rush Limited Shareholder NZBN: 9429038189425 Company Number: 836411 Entity |
19 Apr 2004 - 23 Jan 2007 | |
|
B A Construction Limited Shareholder NZBN: 9429038055072 Company Number: 864146 Entity |
19 Apr 2004 - 19 Apr 2004 | |
|
Monteith, Robert Guy Individual |
Kuratau Turangi |
03 Aug 2006 - 23 Jan 2007 |
|
Certified Builders' Association Of New Zealand Incorporated Company Number: 891485 Entity |
Tauranga |
16 Nov 2000 - 16 Aug 2018 |
|
Y2 Builders Limited Shareholder NZBN: 9429037341626 Company Number: 1019933 Entity |
03 Aug 2006 - 23 Aug 2006 | |
|
Focus Homes Limited Shareholder NZBN: 9429040017266 Company Number: 201586 Entity |
16 Nov 2000 - 23 Aug 2006 | |
|
Condliffe, Michael James Individual |
Bay View Napier |
03 Aug 2006 - 23 Jan 2007 |
|
D'ath, Clive Winston Individual |
Thames |
03 Aug 2006 - 23 Jan 2007 |
|
Alexander, John Edgar Individual |
Palmerston North |
03 Aug 2006 - 23 Jan 2007 |
|
Silverfield Supplies Limited (in Liq) Shareholder NZBN: 9429040494258 Company Number: 93690 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Mccarthy, Philip Individual |
Te Aroha |
03 Aug 2006 - 23 Jan 2007 |
|
Stanton, Donna Maree Individual |
Drury Auckland |
03 Aug 2006 - 23 Jan 2007 |
|
Crawford, John Morris Individual |
Greenhithe North Shore City |
03 Aug 2006 - 23 Jan 2007 |
|
Stanton Builders Limited Shareholder NZBN: 9429036883646 Company Number: 1141554 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Barkers Quality Builders 2000 Ltd Other |
03 Aug 2006 - 23 Aug 2006 | |
|
Mike Johnson Carpenters Limited Shareholder NZBN: 9429037030650 Company Number: 1111503 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Mike Walker Limited Shareholder NZBN: 9429039023292 Company Number: 534331 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Leda Construction Limited Shareholder NZBN: 9429038354021 Company Number: 802137 Entity |
19 Apr 2004 - 19 Apr 2004 | |
|
Mccaw, Stewart James Individual |
Howick Auckland |
16 Nov 2000 - 23 Jan 2007 |
|
Faithfull, Douglas Harland Individual |
Whangarei |
03 Aug 2006 - 23 Aug 2006 |
|
Leins, Noel Colin Raymond Individual |
Feilding |
16 Nov 2000 - 23 Jan 2007 |
|
Alexander, John Edgar Individual |
Palmerston North |
19 Apr 2004 - 19 Apr 2004 |
|
Watson, Jacqueline Ann Individual |
Dannemore Auckland |
03 Aug 2006 - 23 Jan 2007 |
|
Lesley, Leah Ruth Individual |
Rd 1 Ngaruawahia |
16 Nov 2000 - 23 Jan 2007 |
|
Hatton, John Ross Individual |
Temuka |
03 Aug 2006 - 23 Jan 2007 |
|
Focus Homes Limited Shareholder NZBN: 9429040017266 Company Number: 201586 Entity |
16 Nov 2000 - 23 Aug 2006 | |
|
Thomson, Christine Ann Individual |
Onetangi Waiheke Island |
03 Aug 2006 - 23 Jan 2007 |
|
Mike Johnson Carpenters Limited Shareholder NZBN: 9429037030650 Company Number: 1111503 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Null - Barkers Quality Builders 2000 Ltd Other |
03 Aug 2006 - 23 Aug 2006 | |
|
Macabins Builders Limited Shareholder NZBN: 9429040056654 Company Number: 197240 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Stanton Builders Limited Shareholder NZBN: 9429036883646 Company Number: 1141554 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Howmar Construction Limited Shareholder NZBN: 9429040831817 Company Number: 31829 Entity |
19 Apr 2004 - 23 Jan 2007 | |
|
Thomson, Kevin Alfred Individual |
Onetangi Waiheke Island |
03 Aug 2006 - 27 Jun 2010 |
|
Lambert, Jeff John Individual |
Wanaka |
19 Apr 2004 - 23 Jan 2007 |
|
Jensen, Ian George Individual |
Rd 1 Otaki |
03 Aug 2006 - 23 Jan 2007 |
|
Keen, Geraldine Individual |
Rd 21 Geraldine, Timaru |
03 Aug 2006 - 23 Jan 2007 |
|
Dougherty, Anthony Paul Individual |
Pukekawa Tuakau |
03 Aug 2006 - 23 Jan 2007 |
|
Koot, Neil Joseph Individual |
Rd 20 Levin |
03 Aug 2006 - 23 Jan 2007 |
|
Gibbs, David Individual |
Dannemore Auckland |
03 Aug 2006 - 23 Jan 2007 |
|
Coach Developments Limited Shareholder NZBN: 9429038542596 Company Number: 662896 Entity |
19 Apr 2004 - 19 Apr 2004 | |
|
Doughty, Michael Gregory Individual |
Lynmore Rotorua |
03 Aug 2006 - 23 Aug 2006 |
|
Colin Mcmaster Limited Shareholder NZBN: 9429038256219 Company Number: 822001 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Macabins Builders Limited Shareholder NZBN: 9429040056654 Company Number: 197240 Entity |
03 Aug 2006 - 23 Jan 2007 | |
|
Leins, Ngaire Individual |
Feilding |
16 Nov 2000 - 23 Jan 2007 |
|
Seeger, Richard Willoughby Individual |
Rd 2 Pukekohe |
19 Apr 2004 - 23 Jan 2007 |
|
Jarvis, John Gordon Individual |
Hamilton |
16 Nov 2000 - 23 Jan 2007 |
|
Jaquiery Ventures Limited Shareholder NZBN: 9429040837628 Company Number: 30501 Entity |
16 Nov 2000 - 23 Jan 2007 | |
|
Howmar Construction Limited Shareholder NZBN: 9429040831817 Company Number: 31829 Entity |
19 Apr 2004 - 23 Jan 2007 | |
|
Norris, George Individual |
Masterton |
19 Apr 2004 - 19 Apr 2004 |
|
Mcinnes, Mary Noble Individual |
Gulf Harbour Whangaparoa |
16 Nov 2000 - 23 Aug 2006 |
Location
Companies nearby
 |
Cbanz Guarantee Limited 10 Marsh Street |
|
Cbanz Limited 10 Marsh Street |
|
Cbanz Insurances Limited 10 Marsh Street |
|
New Zealand Certified Builders Limited 10 Marsh Street |
|
Certified Builders Limited 10 Marsh Street |
|
New Zealand Certified Builders Association Incorporated 10 Marsh Street |
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