Halcyon Digital Limited

Halcyon Digital Limited was registered on 15 Oct 2002 and issued a number of 9429036282852. The registered LTD company has been managed by 4 directors: Nicholas John Burridge - an active director whose contract began on 05 Nov 2008,
Johnathan Guest - an active director whose contract began on 31 Aug 2009,
Deborah Karen Burridge - an inactive director whose contract began on 15 Oct 2002 and was terminated on 20 Nov 2008,
Scott Haydn Burridge - an inactive director whose contract began on 15 Oct 2002 and was terminated on 20 Nov 2008.
As stated in BizDb's database (last updated on 04 Apr 2024), this company uses 1 address: 6 Collins Street, Morningside, Auckland, 1025 (type: office, delivery).
Up until 05 Jan 2016, Halcyon Digital Limited had been using Level 2, 6-8 Edward Wayte Place, Grafton, Auckland as their physical address.
BizDb found previous aliases used by this company: from 20 Nov 2008 to 05 Sep 2009 they were named Halcyon Entertainment Limited, from 15 Oct 2002 to 20 Nov 2008 they were named Diamond Software Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Burridge, Nicholas John (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Guest, Johnathan - located at Titirangi, Auckland. Halcyon Digital Limited has been classified as "Film and video production" (business classification J551110).

Other active addresses

Address #4: 6 Collins Street, Morningside, Auckland, 1025 New Zealand

Registered & service address used from 13 Dec 2022

Address #5: 6 Collins Street, Morningside, Auckland, 1025 New Zealand

Office & delivery address used from 07 Feb 2024

Principal place of activity

6 Edward Wayte Place, Grafton, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 2, 6-8 Edward Wayte Place, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 10 Feb 2012 to 05 Jan 2016

Address #2: 121 Arney Road, Remuera, Auckland New Zealand

Physical & registered address used from 15 Oct 2002 to 10 Feb 2012

Previous Shareholders

Nicholas John Burridge - Director

Appointment date: 05 Nov 2008

Johnathan Guest - Director

Appointment date: 31 Aug 2009

Deborah Karen Burridge - Director (Inactive)

Appointment date: 15 Oct 2002

Termination date: 20 Nov 2008

Scott Haydn Burridge - Director (Inactive)

Appointment date: 15 Oct 2002

Termination date: 20 Nov 2008