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Halston Investments Limited

Type: NZ Limited Company (Ltd)
9429036497485
NZBN
1210366
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Po Box 230
Kaiwaka 0542
New Zealand
Postal address used since 29 Jun 2022
9 Tamahunga Road
Rd 2
Kaiwaka 0573
New Zealand
Office & delivery address used since 29 Jun 2022
9 Tamahunga Road
Rd 2
Kaiwaka 0573
New Zealand
Registered & physical & service address used since 07 Jul 2022

Halston Investments Limited, a registered company, was started on 10 May 2002. 9429036497485 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company was categorised. The company has been supervised by 2 directors: Andrea Williamson - an active director whose contract began on 10 May 2002,
Iain Wilson Blakeley - an active director whose contract began on 10 May 2002.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 9 Tamahunga Road, Rd 2, Kaiwaka, 0573 (registered address),
9 Tamahunga Road, Rd 2, Kaiwaka, 0573 (physical address),
9 Tamahunga Road, Rd 2, Kaiwaka, 0573 (service address),
Po Box 230, Kaiwaka, 0542 (postal address) among others.
Halston Investments Limited had been using 1202/85 Beach Road, Auckland Central, Auckland as their registered address until 07 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

9 Tamahunga Road, Rd 2, Kaiwaka, 0573 New Zealand


Previous addresses

Address #1: 1202/85 Beach Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Mar 2013 to 07 Jul 2022

Address #2: 87 Empire Road, Epsom, Auckland New Zealand

Registered & physical address used from 01 Mar 2007 to 25 Mar 2013

Address #3: Ernst & Young, 41 Shortland Street, Auckland

Physical & registered address used from 10 May 2002 to 01 Mar 2007

Contact info
64 27 4899008
23 Jun 2020 Phone
hil@maxnet.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Blakeley, Iain Wilson Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Williamson, Andrea Rd 2
Kaiwaka
0573
New Zealand
Directors

Andrea Williamson - Director

Appointment date: 10 May 2002

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 29 Jun 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Jun 2013


Iain Wilson Blakeley - Director

Appointment date: 10 May 2002

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 29 Jun 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 13 Jun 2013

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