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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Blakeley, Iain Wilson |
Rd 2 Kaiwaka 0573 New Zealand |
10 May 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Williamson, Andrea |
Rd 2 Kaiwaka 0573 New Zealand |
10 May 2002 - |
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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