Halcyon Productions Limited, a registered company, was started on 08 Mar 2004. 9429035497776 is the NZBN it was issued. "Commercial photography service" (ANZSIC M699110) is how the company is classified. This company has been run by 1 director, named Thomas Roberton - an active director whose contract started on 08 Mar 2004.
Updated on 28 Apr 2024, our data contains detailed information about 4 addresses the company uses, specifically: 3 Challinor Crescent, Mount Albert, Auckland, 1025 (registered address),
3 Challinor Crescent, Mount Albert, Auckland, 1025 (physical address),
3 Challinor Crescent, Mount Albert, Auckland, 1025 (service address),
3 Challinor Crescent, Mount Albert, Auckland, 1025 (other address) among others.
Halcyon Productions Limited had been using 4-28 Seaview Terrace, Mt Albert, Auckland as their registered address up to 16 Jan 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 3 Challinor Crescent, Mount Albert, Auckland, 1025 New Zealand
Registered & physical & service address used from 16 Jan 2020
Principal place of activity
3 Challinor Crescent, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 4-28 Seaview Terrace, Mt Albert, Auckland, 1025 New Zealand
Registered & physical address used from 22 Mar 2016 to 16 Jan 2020
Address #2: 4-28 Seaview Terrace, Mt Albert, Auckland New Zealand
Registered & physical address used from 01 Sep 2008 to 22 Mar 2016
Address #3: 2 Maranui Avenue, Pt Chevalier, Auckland
Registered & physical address used from 04 Jul 2005 to 01 Sep 2008
Address #4: 20 Home Street, Arch Hill, Auckland
Registered & physical address used from 29 Nov 2004 to 04 Jul 2005
Address #5: 59 Glover Road, St Heliers, Auckland
Registered & physical address used from 08 Apr 2004 to 29 Nov 2004
Address #6: 4/62 Randolph Street, Newton, Auckland
Registered & physical address used from 08 Mar 2004 to 08 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | T & C Roberton Kw Trustee Limited Shareholder NZBN: 9429042519676 |
Greenlane Auckland 1051 New Zealand |
19 Sep 2016 - |
| Individual | Roberton, Carly Ruth |
Mount Albert Auckland 1025 New Zealand |
30 Mar 2016 - |
| Individual | Roberton, Thomas |
Mount Albert Auckland 1025 New Zealand |
08 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Roberton, Thomas |
Mount Albert Auckland 1025 New Zealand |
08 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Roberton, Carly Ruth |
Mount Albert Auckland 1025 New Zealand |
30 Mar 2016 - |
Thomas Roberton - Director
Appointment date: 08 Mar 2004
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 01 Sep 2020
Address: 28 Seaview Terrace, Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Sep 2009
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