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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | O'neill, Denis Patrick |
Wellington |
26 Sep 1986 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | McMillan, Paul Alexander |
Wellington |
26 Sep 1986 - |
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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