Halcyon Creative Limited was incorporated on 30 Mar 2015 and issued an NZ business number of 9429041678008. This registered LTD company has been managed by 5 directors: Kyla Maree Allan - an active director whose contract started on 30 Mar 2015,
Kyla Maree Mclean - an active director whose contract started on 30 Mar 2015,
Kyla Maree Allen - an active director whose contract started on 30 Mar 2015,
Kerry Anne Penisula-Spain - an active director whose contract started on 30 Mar 2015,
Pauline Ann Harrington - an inactive director whose contract started on 02 Apr 2015 and was terminated on 23 Nov 2019.
According to our database (updated on 18 Apr 2024), the company uses 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: registered, physical).
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Allan, Kyla Maree (a director) located at Kingswell, Invercargill postcode 9812.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Penisula-Spain, Kerry Anne - located at Richmond, Invercargill. Halcyon Creative Limited is categorised as "Hairdressing service" (ANZSIC S951130).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Allan, Kyla Maree |
Kingswell Invercargill 9812 New Zealand |
11 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Penisula-spain, Kerry Anne |
Richmond Invercargill 9810 New Zealand |
30 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Kyla Maree |
Kingswell Invercargill 9812 New Zealand |
25 Jul 2017 - 11 Nov 2020 |
| Entity | Otapiri Investments Limited Shareholder NZBN: 9429038987908 Company Number: 546984 |
Invercargill 9810 New Zealand |
30 Mar 2015 - 04 Dec 2019 |
| Individual | Allen, Kyla Maree |
Kingswell Invercargill 9812 New Zealand |
25 Jul 2017 - 11 Nov 2020 |
| Entity | Otapiri Investments Limited Shareholder NZBN: 9429038987908 Company Number: 546984 |
Invercargill 9810 New Zealand |
30 Mar 2015 - 04 Dec 2019 |
| Director | Mclean, Kyla Maree |
Kingswell Invercargill 9812 New Zealand |
30 Mar 2015 - 25 Jul 2017 |
Kyla Maree Allan - Director
Appointment date: 30 Mar 2015
Address: Kingswell, Invercargill, 9812 New Zealand
Address used since 30 Mar 2015
Kyla Maree Mclean - Director
Appointment date: 30 Mar 2015
Address: Kingswell, Invercargill, 9812 New Zealand
Address used since 30 Mar 2015
Kyla Maree Allen - Director
Appointment date: 30 Mar 2015
Address: Kingswell, Invercargill, 9812 New Zealand
Address used since 30 Mar 2015
Kerry Anne Penisula-spain - Director
Appointment date: 30 Mar 2015
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 30 Mar 2015
Pauline Ann Harrington - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 23 Nov 2019
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 02 Apr 2015
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