Halcyon Lighting Limited, a registered company, was registered on 09 Aug 1982. 9429032078923 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Brendan Everett - an active director whose contract began on 16 Dec 2019,
Royce Warren Everett - an inactive director whose contract began on 29 Apr 1989 and was terminated on 01 Mar 2024,
Jennifer Anne Everett - an inactive director whose contract began on 20 Mar 1998 and was terminated on 01 Mar 2024,
Keith Reginald Bennett - an inactive director whose contract began on 24 Sep 1989 and was terminated on 20 Mar 1998.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
Halcyon Lighting Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 02 Oct 2019.
More names used by this company, as we found at BizDb, included: from 09 Aug 1982 to 27 Jul 2001 they were called Halcyon Industries Limited.
A total of 25000 shares are allocated to 3 shareholders (2 groups). The first group includes 12500 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 12500 shares (50%).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Jun 2018 to 02 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 04 Oct 2013 to 29 Aug 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Registered & physical address used from 05 Oct 2010 to 04 Oct 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand
Registered & physical address used from 05 Oct 2006 to 05 Oct 2010
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 30 Aug 2004 to 05 Oct 2006
Address: 3rd Floor, 22 Amersham Way, Manukau City
Registered address used from 19 Sep 2001 to 30 Aug 2004
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 19 Sep 2001 to 30 Aug 2004
Address: 3rd Floor, 22 Amersham Way, Manukau City
Physical address used from 19 Sep 2001 to 19 Sep 2001
Address: Nda House, 22 Amersham Way, Manukau City
Physical address used from 20 Apr 1998 to 19 Sep 2001
Address: 6 Halcyon Place, Papatoetoe, Auckland
Registered address used from 20 Apr 1998 to 19 Sep 2001
Basic Financial info
Total number of Shares: 25000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12500 | |||
Entity (NZ Limited Company) | Rjb Nominees Limited Shareholder NZBN: 9429047814943 |
Parnell Auckland 1052 New Zealand |
20 Dec 2019 - |
Individual | Everett, Brendan |
Karaka 2580 New Zealand |
20 Dec 2019 - |
Shares Allocation #2 Number of Shares: 12500 | |||
Entity (NZ Limited Company) | Jrs Nominees Limited Shareholder NZBN: 9429047541566 |
Parnell Auckland 1052 New Zealand |
20 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Everett, Royce Warren |
Rd 1 Howick 2571 New Zealand |
09 Aug 1982 - 20 Dec 2019 |
Individual | Everett, Jennifer Anne |
Rd 1 Howick 2571 New Zealand |
09 Aug 1982 - 20 Dec 2019 |
Individual | Everett, Royce Warren |
Rd 1 Whitford 2571 New Zealand |
09 Aug 1982 - 20 Dec 2019 |
Entity | Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 |
East Tamaki Auckland 2013 New Zealand |
28 Sep 2007 - 20 Sep 2019 |
Individual | Everett, Royce Warren |
Rd 1 Howick 2571 New Zealand |
09 Aug 1982 - 20 Dec 2019 |
Individual | Everett, Jennifer Anne |
Rd 1 Howick 2571 New Zealand |
09 Aug 1982 - 20 Dec 2019 |
Individual | Everett, Royce Warren |
Rd 1 Whitford 2571 New Zealand |
09 Aug 1982 - 20 Dec 2019 |
Individual | Everett, Jennifer Anne |
Rd 1 Howick 2571 New Zealand |
09 Aug 1982 - 20 Dec 2019 |
Individual | Sole, Brian Henry |
Manukau City |
09 Aug 1982 - 27 Jun 2010 |
Individual | Everett, Jennifer Anne |
Rd 1 Howick 2571 New Zealand |
09 Aug 1982 - 20 Dec 2019 |
Individual | Everett, Jennifer Anne |
Rd 1 Howick 2571 New Zealand |
09 Aug 1982 - 20 Dec 2019 |
Individual | Everett, Royce Warren |
Rd 1 Howick 2571 New Zealand |
09 Aug 1982 - 20 Dec 2019 |
Individual | Everett, Royce Warren |
Rd 1 Howick 2571 New Zealand |
09 Aug 1982 - 20 Dec 2019 |
Individual | Everett, Jennifer Anne |
Rd 1 Howick 2571 New Zealand |
09 Aug 1982 - 20 Dec 2019 |
Entity | Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 |
East Tamaki Auckland 2013 New Zealand |
28 Sep 2007 - 20 Sep 2019 |
Brendan Everett - Director
Appointment date: 16 Dec 2019
Address: Karaka, 2580 New Zealand
Address used since 11 Jan 2022
Address: Karaka, 2113 New Zealand
Address used since 14 Jul 2021
Address: Takaka, 7183 New Zealand
Address used since 18 Sep 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 Dec 2019
Royce Warren Everett - Director (Inactive)
Appointment date: 29 Apr 1989
Termination date: 01 Mar 2024
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Nov 2012
Jennifer Anne Everett - Director (Inactive)
Appointment date: 20 Mar 1998
Termination date: 01 Mar 2024
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Nov 2012
Keith Reginald Bennett - Director (Inactive)
Appointment date: 24 Sep 1989
Termination date: 20 Mar 1998
Address: Papatoetoe,
Address used since 24 Sep 1989
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