General information
Halberd Holdings Limited
Type: NZ Limited Company (Ltd)9429039645890
New Zealand Business Number
332970
Company Number
Registered
Company Status
Halberd Holdings Limited (issued an NZ business number of 9429039645890) was incorporated on 26 Jan 1987. 2 addresses are currently in use by the company: 254 Matua Road, Rd 1, Kumeu, 0891 (type: registered, physical). 10 Young Street, New Plymouth had been their registered address, until 14 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Halberd Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Humphrey, Ian Charles (an individual) located at Rd 1, Kumeu postcode 0891. Our data was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 254 Matua Road, Rd 1, Kumeu, 0891 | Registered & physical & service | 14 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Charles Humphrey
Rd 1, Kumeu, 0891
Address used since 05 Oct 2015 |
Director | 26 May 1992 - current |
|
Keith Leonard Harvey
R D 34, Rahotu,
Address used since 19 Jun 1987 |
Director | 19 Jun 1987 - 26 May 1992 |
|
Allan Maurice Harvey
R D 31, Opunake,
Address used since 19 Jun 1987 |
Director | 19 Jun 1987 - 01 Jun 1990 |
|
Allen Stuart Mazengarb
New Plymouth,
Address used since 26 Jan 1987 |
Director | 26 Jan 1987 - 19 Jun 1987 |
|
John Heywood Ross Eagles
R D 1, New Plymouth,
Address used since 26 Jan 1987 |
Director | 26 Jan 1987 - 19 Jun 1987 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Young Street, New Plymouth, 4310 | Registered & physical | 19 Jul 2010 - 14 Jul 2022 |
| B.d.o. Taranaki Limited, 10 Young Street, New Plymouth | Registered & physical | 30 Oct 2009 - 19 Jul 2010 |
| B.d.o.spicers Limited, 10 Young Street, New Plymouth | Physical & registered | 01 Nov 2007 - 30 Oct 2009 |
| C/o Landrigan Waite, 10 Young Street, New Plymouth | Registered | 01 Jul 1997 - 01 Nov 2007 |
| - | Physical | 20 Feb 1992 - 01 Nov 2007 |
| Same As Registrered Office | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Halberd Trustees Limited Shareholder NZBN: 9429050625291 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
15 Jul 2022 - current |
|
Humphrey, Ian Charles Individual |
Rd 1 Kumeu 0891 |
26 Jan 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth Null 4310 |
28 Oct 2010 - 15 Jul 2022 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
10 Young Street New Plymouth Null 4310 |
28 Oct 2010 - 15 Jul 2022 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
14 Oct 2005 - 28 Oct 2010 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
14 Oct 2005 - 28 Oct 2010 |
Location
Companies nearby
 |
Sangster Industries Limited 10 Young Street |
|
Kohunui Station Limited 10 Young Street |
|
General Surgery Taranaki Limited 10 Young Street |
|
Clearway Scaffolding Limited 10 Young Street |
|
Kdal Farms Limited 10 Young Street |
|
Custom Performance Solutions Limited 10 Young Street |