Haloguard Limited was started on 28 Jan 2011 and issued an NZ business identifier of 9429031244831. This registered LTD company has been run by 1 director, named Sharron Patricia Jones - an active director whose contract started on 28 Jan 2011.
According to our data (updated on 16 Apr 2024), this company registered 1 address: 28B Croydon Street, Sydenham, Christchurch, 8023 (category: registered, physical).
Until 01 Jul 2022, Haloguard Limited had been using English Gardens, 38C English Street, Sockburn, Christchurch as their registered address.
BizDb found past names for this company: from 20 Jan 2011 to 26 Aug 2021 they were named White Hot Jewellery Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 72 shares are held by 1 entity, namely:
Jones, Sharron Patricia (a director) located at Sydenham, Christchurch postcode 8023.
The 2nd group consists of 2 shareholders, holds 28 per cent shares (exactly 28 shares) and includes
Tuffery, Brenda Margaret - located at Sockburn, Christchurch,
Tuffery, Geoffrey Alan - located at Sockburn, Christchurch. Haloguard Limited is classified as "Jewellery wholesaling" (ANZSIC F373230).
Principal place of activity
English Gardens, 38c English Street, Sockburn, Christchurch, 8042 New Zealand
Previous addresses
Address: English Gardens, 38c English Street, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 12 Jul 2021 to 01 Jul 2022
Address: English Gardens, 38c English Street, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 11 Jul 2019 to 12 Jul 2021
Address: Level 1, 10 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 18 Sep 2017 to 11 Jul 2019
Address: Level 1, 169 Princes Street, Dunedin, 9016 New Zealand
Registered address used from 31 Aug 2016 to 18 Sep 2017
Address: Level 1, 169 Princes Street, Dunedin, 9016 New Zealand
Registered address used from 17 Jun 2013 to 31 Aug 2016
Address: Level 1, 169 Princes Street, Dunedin, 9016 New Zealand
Physical address used from 17 Jun 2013 to 18 Sep 2017
Address: Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch, 8011 New Zealand
Physical & registered address used from 28 Jan 2011 to 17 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72 | |||
Director | Jones, Sharron Patricia |
Sydenham Christchurch 8023 New Zealand |
28 Jan 2011 - |
Shares Allocation #2 Number of Shares: 28 | |||
Individual | Tuffery, Brenda Margaret |
Sockburn Christchurch 8042 New Zealand |
10 Jun 2013 - |
Individual | Tuffery, Geoffrey Alan |
Sockburn Christchurch 8042 New Zealand |
10 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Le Riche, Sharron |
Riccarton Christchurch 8011 New Zealand |
28 Jan 2011 - 10 Jun 2013 |
Sharron Patricia Jones - Director
Appointment date: 28 Jan 2011
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 04 Jul 2022
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 28 Jan 2011
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 07 Sep 2018
Elle Perriam Trustee Limited
169 Princes Street
Kate Perriam Trustee Limited
169 Princes Street
Abletown Beneficiary Limited
169 Princes Street
Abletown Limited
169 Princes Street
Hillview Winery Limited
C/-wilkinson Rodgers
Adg Limited
1st Floor, 169 Princes Street
Blue Mountain Trading Company Limited
22 Parker Street
Dambeck Limited
202 Glenda Drive
Diamondsngold Limited
41 Sir William Pickering Drive
Fiordland Souvenirs Limited
480 Dee St
Indicontact New Zealand Limited
C/o Westpac Hub 55 Jack Hinton Drive
Swiss Iglu Limited
365 Upper Hook Road