Halifax Solutions Limited, a registered company, was started on 29 Oct 2001. 9429036725984 is the number it was issued. "Administrative service nec" (business classification N729905) is how the company has been categorised. This company has been supervised by 4 directors: Michael Noel Esposito - an active director whose contract began on 29 Oct 2001,
Christopher Mark Copplestone - an inactive director whose contract began on 29 Jul 2005 and was terminated on 08 Jan 2008,
John Regis Smith - an inactive director whose contract began on 29 Oct 2001 and was terminated on 31 Oct 2007,
Richard Alexander Bruce Gaffikin - an inactive director whose contract began on 29 Oct 2001 and was terminated on 29 Jul 2005.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 36 Godley Drive, Sumner, Christchurch, 8081 (type: postal, office).
Halifax Solutions Limited had been using Level 8, Dtnz House, 76 Cashel Street, Christchurch as their physical address until 01 Nov 2006.
Other names used by this company, as we identified at BizDb, included: from 29 Oct 2001 to 05 Sep 2012 they were named Halifax (Mohaka) Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Esposito, Michael Noel (an individual) located at Scarborough, Christchurch,
Esposito, Kathryn Anne (an individual) located at Scarborough, Christchurch.
Principal place of activity
36 Godley Drive, Sumner, Christchurch, 8081 New Zealand
Previous addresses
Address #1: Level 8, Dtnz House, 76 Cashel Street, Christchurch
Physical address used from 06 Oct 2003 to 01 Nov 2006
Address #2: Level 8, Dtnz House, 76 Cashel Street, Christchurch
Registered address used from 14 Nov 2002 to 01 Nov 2006
Address #3: Rutledge Rolton, Barristers And Solicitors, Level 1, 332 Durham Street, Christchurch
Physical address used from 29 Oct 2001 to 06 Oct 2003
Address #4: Rutledge Rolton, Barristers And Solicitors, Level 1, 332 Durham Street, Christchurch
Registered address used from 29 Oct 2001 to 14 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Esposito, Michael Noel |
Scarborough Christchurch |
29 Oct 2001 - |
Individual | Esposito, Kathryn Anne |
Scarborough Christchurch |
29 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, John Stuart |
Palmerston North |
29 Oct 2001 - 21 May 2021 |
Individual | Thompson, John Stuart |
Fitzherbert Palmerston North 4410 New Zealand |
29 Oct 2001 - 21 May 2021 |
Individual | Thompson, John Stuart |
Palmerston North |
29 Oct 2001 - 21 May 2021 |
Individual | Thompson, John Stuart |
Palmerston North |
29 Oct 2001 - 21 May 2021 |
Individual | Thompson, John Stuart |
Palmerston North |
29 Oct 2001 - 21 May 2021 |
Entity | Halifax East Limited Shareholder NZBN: 9429037099411 Company Number: 1094734 |
Palmerston North |
29 Oct 2001 - 07 Apr 2022 |
Individual | Smith, John Regis |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
29 Oct 2001 - 07 Apr 2022 |
Entity | Halifax East Limited Shareholder NZBN: 9429037099411 Company Number: 1094734 |
Palmerston North |
29 Oct 2001 - 07 Apr 2022 |
Individual | White, Robert Louis |
Palmerston North |
29 Oct 2001 - 21 May 2021 |
Entity | High Country Merchants Group Limited Shareholder NZBN: 9429036058969 Company Number: 1287353 |
11 Oct 2005 - 11 Oct 2005 | |
Individual | Gaffikin, Richard Alexander Bruce |
Fendalton Christchurch |
29 Oct 2001 - 11 Oct 2005 |
Individual | Gaffikin, Ivana |
Fendalton Christchurch |
29 Oct 2001 - 11 Oct 2005 |
Entity | High Country Merchants Group Limited Shareholder NZBN: 9429036058969 Company Number: 1287353 |
11 Oct 2005 - 11 Oct 2005 |
Michael Noel Esposito - Director
Appointment date: 29 Oct 2001
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 26 Nov 2009
Christopher Mark Copplestone - Director (Inactive)
Appointment date: 29 Jul 2005
Termination date: 08 Jan 2008
Address: Valley Road, Marlborough,
Address used since 29 Jul 2005
John Regis Smith - Director (Inactive)
Appointment date: 29 Oct 2001
Termination date: 31 Oct 2007
Address: Christchurch,
Address used since 29 Oct 2001
Richard Alexander Bruce Gaffikin - Director (Inactive)
Appointment date: 29 Oct 2001
Termination date: 29 Jul 2005
Address: Fendalton, Christchurch,
Address used since 29 Oct 2001
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