Halcydon Limited, a registered company, was registered on 19 Apr 2016. 9429042305408 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Markus Michael Von Nagy - an active director whose contract started on 07 Dec 2020,
Barbara Beck - an active director whose contract started on 07 Nov 2022,
Andrew James Spencer - an inactive director whose contract started on 11 Apr 2017 and was terminated on 08 Dec 2020,
Jack Lee Porus - an inactive director whose contract started on 19 Apr 2016 and was terminated on 11 Apr 2017,
Stephanie Gay Harris - an inactive director whose contract started on 19 Apr 2016 and was terminated on 11 Apr 2017.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
Halcydon Limited had been using 18 High Street, Auckland Central, Auckland as their physical address up to 21 Apr 2017.
Former names for the company, as we found at BizDb, included: from 18 Apr 2016 to 02 Jun 2022 they were called Vonnagy Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Beck, Barbara (a director) located at Rd 1, Wakefield postcode 7095,
Von Nagy, Markus Michael (a director) located at Rd 1, Wakefield postcode 7095.
Previous address
Address #1: 18 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Apr 2016 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Beck, Barbara |
Rd 1 Wakefield 7095 New Zealand |
10 Nov 2022 - |
| Director | Von Nagy, Markus Michael |
Rd 1 Wakefield 7095 New Zealand |
10 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spencer, Andrew James |
Herne Bay Auckland 1011 New Zealand |
13 Apr 2017 - 10 Dec 2020 |
| Entity | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 |
19 Apr 2016 - 13 Apr 2017 | |
| Entity | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 |
19 Apr 2016 - 13 Apr 2017 |
Markus Michael Von Nagy - Director
Appointment date: 07 Dec 2020
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 01 Jul 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Dec 2020
Barbara Beck - Director
Appointment date: 07 Nov 2022
Address: Rd 1, Wakefield, 7095 New Zealand
Address used since 07 Nov 2022
Andrew James Spencer - Director (Inactive)
Appointment date: 11 Apr 2017
Termination date: 08 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Apr 2017
Jack Lee Porus - Director (Inactive)
Appointment date: 19 Apr 2016
Termination date: 11 Apr 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Apr 2016
Stephanie Gay Harris - Director (Inactive)
Appointment date: 19 Apr 2016
Termination date: 11 Apr 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Apr 2016
Mark Neville Szigetvary - Director (Inactive)
Appointment date: 19 Apr 2016
Termination date: 11 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Apr 2016
Timothy Alexander Jones - Director (Inactive)
Appointment date: 02 Jun 2016
Termination date: 11 Apr 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Jun 2016
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