General information

Halcyon Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429041506141
New Zealand Business Number
5504408
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Halcyon Group Holdings Limited (NZBN 9429041506141) was started on 20 Nov 2014. 2 addresses are in use by the company: Level 9, 149 Featherston Street, Wellington, 6011 (type: registered, physical). 282-292 Lambton Quay, Wellington had been their registered address, up to 09 Jun 2022. Halcyon Group Holdings Limited used other aliases, namely: Hal T Limited from 19 Nov 2014 to 13 Jul 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Eric Nominees Nz Limited (an entity) located at 149 Featherston Street, Wellington postcode 6011. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Halcyon Group Holdings Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Level 9, 149 Featherston Street, Wellington, 6011 Registered & physical & service 09 Jun 2022
Contact info
64 21474 109
Phone (Phone)
jeff@bentonoffice.co.nz
Email
Directors
Name and Address Role Period
John Geoffrey Eric Benton
Roseneath, Wellington, 6011
Address used since 20 Nov 2014
Director 20 Nov 2014 - current
Toni Jay Benton Butcher
Rd 1, Whitianga, 3591
Address used since 30 Nov 2023
Director 30 Nov 2023 - current
Jeffrey Robert Hart
Ngaio, Wellington, 6035
Address used since 25 Nov 2014
Director 25 Nov 2014 - 19 Dec 2023
Addresses
Previous address Type Period
282-292 Lambton Quay, Wellington, 6011 Registered & physical 20 Nov 2014 - 09 Jun 2022
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Eric Nominees NZ Limited
Shareholder NZBN: 9429036186570
Entity (NZ Limited Company)
149 Featherston Street
Wellington
6011
20 Nov 2014 - current
Location
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