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Haloguard Limited

Type: NZ Limited Company (Ltd)
9429031244831
NZBN
3247347
Company Number
Registered
Company Status
106447519
GST Number
No Abn Number
Australian Business Number
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
28b Croydon Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 01 Jul 2022

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).

Addresses

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

Contact info
64 3 3487919
Phone
sharron@haloguard.co.nz
04 Mar 2024 nzbn-reserved-invoice-email-address-purpose
sharron@safelet.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.haloguard.co.nz
04 Mar 2024 Website
www.whitehot.co.nz
04 Jul 2022 Website
www.safelet.co.nz
04 Jul 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 72
Director Jones, Sharron Patricia Sydenham
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 28
Individual Tuffery, Brenda Margaret Sockburn
Christchurch
8042
New Zealand
Individual Tuffery, Geoffrey Alan Sockburn
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Le Riche, Sharron Riccarton
Christchurch
8011
New Zealand
Directors

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

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