General information
Halcyon Pursuits Limited
Type: NZ Limited Company (Ltd)9429040482897
New Zealand Business Number
95185
Company Number
Registered
Company Status
Halcyon Pursuits Limited (NZBN 9429040482897) was started on 30 Jul 1975. 2 addresses are currently in use by the company: 71 Marae O Rehia Road, Rd 3, Waiuku, 2683 (type: physical, registered). 71 Marae O Rehia Road, Rd3 Waiuku 2683 had been their physical address, until 12 May 2014. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1600 shares (53.33% of shares), namely:
Parsons, Richard John (an individual) located at R.d.3, Waiuku. In the second group, a total of 1 shareholder holds 46.67% of all shares (1400 shares); it includes
Parsons, Helen Margaret (an individual) - located at R.d.3, Waiuku. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Marae O Rehia Road, Rd 3, Waiuku, 2683 | Physical & registered & service | 12 May 2014 |
Contact info
64 021 506017
Phone (Phone)
dick.parsons@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Parsons
Rd3 Waiuku, Auckland, 2683
Address used since 04 May 2014 |
Director | 18 Feb 1981 - current |
|
Helen Margaret Parsons
Rd3 Waiuku, Auckland, 2683
Address used since 07 May 2021
Rd3 Waiuku, Auckland, 2683
Address used since 05 May 2015 |
Director | 18 Feb 1981 - current |
Addresses
Principal place of activity
| 71 Marae O Rehia Road , Rd 3 , Waiuku , 2683 |
| Previous address | Type | Period |
|---|---|---|
| 71 Marae O Rehia Road, Rd3 Waiuku 2683 | Physical & registered | 12 Jun 2007 - 12 May 2014 |
| Marae O Rehia Rd, R D 3, Waiuku | Physical | 01 Jul 1997 - 12 Jun 2007 |
| 6 Osterley Way, Manukau City | Registered | 21 Jul 1992 - 12 Jun 2007 |
| Slight Mazur & Co, 157 Great South Rd, Manurewa | Registered | 26 May 1992 - 21 Jul 1992 |
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Richard John Individual |
R.d.3 Waiuku |
30 Jul 1975 - current |
Shares Allocation #2 Number of Shares: 1400
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Helen Margaret Individual |
R.d.3 Waiuku |
30 Jul 1975 - current |
Location
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