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Halcome Properties Limited

Type: NZ Limited Company (Ltd)
9429039683601
NZBN
320726
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
113 Sefton Street
Wadestown
Wellington 6012
New Zealand
Registered & physical & service address used since 16 Jun 2017
113 Sefton Street
Wadestown
Wellington 6012
New Zealand
Office address used since 06 Jun 2019

Halcome Properties Limited, a registered company, was incorporated on 26 Sep 1986. 9429039683601 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been supervised by 2 directors: Denis Patrick O'neill - an active director whose contract started on 26 Sep 1986,
Paul Alexander Mcmillan - an active director whose contract started on 26 Sep 1986.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 113 Sefton Street, Wadestown, Wellington, 6012 (types include: office, physical).
Halcome Properties Limited had been using 7 Wesley Road, Wellington as their registered address until 16 Jun 2017.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

113 Sefton Street, Wadestown, Wellington, 6012 New Zealand


Previous addresses

Address #1: 7 Wesley Road, Wellington New Zealand

Registered & physical address used from 24 Jul 2008 to 16 Jun 2017

Address #2: Mr B.g.peacock A C I S, 180a Hansen Street, Wellington

Registered address used from 18 Jun 1997 to 24 Jul 2008

Address #3: Officers Of B.g. Peacock A.c.i.s., 180a Hansen Street,, Newtown, Wellington

Physical address used from 18 Jun 1997 to 24 Jul 2008

Contact info
64 04 4727298
06 Jun 2019 Phone
oneill-dpandcj@xtra.co.nz
11 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual O'neill, Denis Patrick Wellington
Shares Allocation #2 Number of Shares: 1000
Individual McMillan, Paul Alexander Wellington
Directors

Denis Patrick O'neill - Director

Appointment date: 26 Sep 1986

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 01 Aug 2017

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 12 May 2010


Paul Alexander McMillan - Director

Appointment date: 26 Sep 1986

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 03 Jan 2018

Address: Lower Hutt, 5014 New Zealand

Address used since 23 Jun 2015

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