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Halifax Solutions Limited

Type: NZ Limited Company (Ltd)
9429036725984
NZBN
1170410
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
36 Godley Drive
Sumner
Christchurch
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 25 Oct 2006
36 Godley Drive
Sumner
Christchurch New Zealand
Physical & registered & service address used since 01 Nov 2006
36 Godley Drive
Sumner
Christchurch 8081
New Zealand
Postal & office & delivery address used since 02 Oct 2020

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.

Addresses

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

Contact info
64 3 3267699
05 Feb 2019 Phone
michael@welcomeaboard.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Esposito, Michael Noel Scarborough
Christchurch
Individual Esposito, Kathryn Anne Scarborough
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, John Stuart Palmerston North
Individual Thompson, John Stuart Fitzherbert
Palmerston North
4410
New Zealand
Individual Thompson, John Stuart Palmerston North
Individual Thompson, John Stuart Palmerston North
Individual Thompson, John Stuart Palmerston North
Entity Halifax East Limited
Shareholder NZBN: 9429037099411
Company Number: 1094734
Palmerston North
Individual Smith, John Regis Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity Halifax East Limited
Shareholder NZBN: 9429037099411
Company Number: 1094734
Palmerston North
Individual White, Robert Louis Palmerston North
Entity High Country Merchants Group Limited
Shareholder NZBN: 9429036058969
Company Number: 1287353
Individual Gaffikin, Richard Alexander Bruce Fendalton
Christchurch
Individual Gaffikin, Ivana Fendalton
Christchurch
Entity High Country Merchants Group Limited
Shareholder NZBN: 9429036058969
Company Number: 1287353
Directors

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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