Halfpast Holdings Limited, a registered company, was started on 17 Jan 2006. 9429034347805 is the business number it was issued. "Screen printing" (business classification C161150) is how the company is categorised. The company has been managed by 3 directors: Marco Di Cesare - an active director whose contract started on 17 Jan 2006,
Stephen James Gardner - an active director whose contract started on 17 Jan 2006,
Leon Di Cesare - an active director whose contract started on 17 Jan 2006.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: 23 The Glade North, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Halfpast Holdings Limited had been using 44 Centorian Drive, Mairangi Bay, Auckland, Nz as their registered address up until 10 Aug 2022.
Previous aliases for this company, as we identified at BizDb, included: from 17 Jan 2006 to 30 Jun 2010 they were named Halfpast Streetwear Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the 3rd share allotment (33 shares 33 per cent) made up of 1 entity.
Previous addresses
Address: 44 Centorian Drive, Mairangi Bay, Auckland, Nz New Zealand
Registered & physical address used from 04 Oct 2007 to 10 Aug 2022
Address: Apartment 13f, Victoria Street West, Auckland
Registered & physical address used from 17 Jan 2006 to 04 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Di Cesare, Marco |
Albert Town Wanaka 9305 New Zealand |
17 Jan 2006 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Di Cesare, Leon |
Freemans Bay Auckland 1011 New Zealand |
17 Jan 2006 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Gardner, Stephen James |
Devonport Auckland 0624 New Zealand |
17 Jan 2006 - |
Marco Di Cesare - Director
Appointment date: 17 Jan 2006
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 02 Aug 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 04 Aug 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Aug 2018
Address: Belmont, Auckland, Nz, 0622 New Zealand
Address used since 01 Aug 2014
Stephen James Gardner - Director
Appointment date: 17 Jan 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Aug 2014
Leon Di Cesare - Director
Appointment date: 17 Jan 2006
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Aug 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Aug 2015
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