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General information

Halcyon Developments Limited

Type: NZ Limited Company (Ltd)
9429038548710
New Zealand Business Number
660952
Company Number
Registered
Company Status

Halcyon Developments Limited (issued an NZ business number of 9429038548710) was started on 30 Oct 1995. 2 addresses are currently in use by the company: 5 B Halcyon Cresent, Te Marua, Upper Hutt, 5018 (type: registered, physical). 5 Twin Lakes Road, Te Marua, Upper Hutt had been their physical address, until 06 Jan 2020. Halcyon Developments Limited used more names, namely: Halycon Developments Limited from 27 Mar 2002 to 11 Apr 2016, Halycon Texture Cladding Limited (30 Oct 1995 to 27 Mar 2002). 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Sherwin, Ian (an individual) located at Te Marua, Upper Hutt postcode 5018. Our data was last updated on 01 Mar 2024.

Current address Type Used since
5 B Halcyon Cresent, Te Marua, Upper Hutt, 5018 Registered & physical & service 06 Jan 2020
Last updated:
Directors
Name and Address Role Period
Ian Sherwin
Te Marua, Upper Hutt, 5018
Address used since 18 Dec 2019
Te Marua, Upper Hutt, 5018
Address used since 20 Apr 2008
Director 30 Oct 1995 - current
Addresses
Previous address Type Period
5 Twin Lakes Road, Te Marua, Upper Hutt, 5018 Physical & registered 23 Apr 2012 - 06 Jan 2020
5 Twin Lakes Road, Te Marua, Upper Hutt Registered 11 Feb 2009 - 23 Apr 2012
688 Main Road, Te Marua, Upper Hutt Physical 30 Oct 1995 - 23 Apr 2012
688 Main Road, Te Marua, Upper Hutt Registered 30 Oct 1995 - 11 Feb 2009
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
20 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Sherwin, Ian
Individual 		Te Marua
Upper Hutt
5018 		30 Oct 1995 - current
Location
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