General information

Halcyon Investments Limited

Type: NZ Limited Company (Ltd)
9429041722701
New Zealand Business Number
5689167
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Halcyon Investments Limited (issued an NZ business identifier of 9429041722701) was incorporated on 24 Apr 2015. 2 addresses are currently in use by the company: 603A Settlement Road, Rd 2, Kaiwaka, 0573 (type: registered, physical). 88 Brian Crescent, Stanmore Bay, Whangaparaoa had been their physical address, until 12 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Burton, David James (a director) located at Rd 2, Kaiwaka postcode 0573. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Davidson, Catherine Janet (a director) - located at Rd 2, Kaiwaka. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Halcyon Investments Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
603a Settlement Road, Rd 2, Kaiwaka, 0573 Registered & physical & service 12 Jun 2020
Directors
Name and Address Role Period
David James Burton
Rd 2, Kaiwaka, 0573
Address used since 04 Mar 2023
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Apr 2015
Director 24 Apr 2015 - current
Catherine Janet Davidson
Rd 2, Kaiwaka, 0573
Address used since 04 Mar 2023
Stanmore Bay, Whangaparaoa, 0932
Address used since 24 Apr 2015
Director 24 Apr 2015 - current
Addresses
Previous address Type Period
88 Brian Crescent, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 24 Apr 2015 - 12 Jun 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burton, David James
Director
Rd 2
Kaiwaka
0573
24 Apr 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davidson, Catherine Janet
Director
Rd 2
Kaiwaka
0573
24 Apr 2015 - current
Location
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