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Halcyon Habitats Limited

Type: NZ Limited Company (Ltd)
9429032560787
NZBN
2172676
Company Number
Registered
Company Status
Current address
71 Marae O Rehia Road
Rd 3
Waiuku 2683
New Zealand
Registered & physical & service address used since 16 Sep 2008

Halcyon Habitats Limited, a registered company, was started on 16 Sep 2008. 9429032560787 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Richard John Parsons - an active director whose contract began on 16 Sep 2008,
Helen Margaret Parsons - an active director whose contract began on 16 Sep 2008.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 71 Marae O Rehia Road, Rd 3, Waiuku, 2683 (types include: registered, physical).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 2 shares (2%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 90 shares (90%). Finally the third share allotment (8 shares 8%) made up of 1 entity.

Addresses

Principal place of activity

71 Marae O Rehia Road, Rd 3, Waiuku, 2683 New Zealand

Contact info
64 21 506017
Phone
dick.parsons@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Parsons, Helen Margaret Rd3
Waiuku 2683
Entity (NZ Limited Company) R B A Trustees Limited
Shareholder NZBN: 9429036299980
33 Coles Crescent
Papakura 2110
Individual Parsons, Richard John Rd3
Waiuku 2683
Shares Allocation #2 Number of Shares: 90
Individual Parsons, Richard John Rd3
Waiuku 2683
Shares Allocation #3 Number of Shares: 8
Individual Parsons, Helen Margaret Rd3
Waiuku 2683
Directors

Richard John Parsons - Director

Appointment date: 16 Sep 2008

Address: Rd3, Waiuku, 2683 New Zealand

Address used since 24 May 2021

Address: Rd3, Waiuku 2683, 2683 New Zealand

Address used since 05 May 2016


Helen Margaret Parsons - Director

Appointment date: 16 Sep 2008

Address: Rd3, Waiuku, 2683 New Zealand

Address used since 24 May 2021

Address: Rd3, Waiuku 2683, 2683 New Zealand

Address used since 05 May 2016

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