Halfmoon Bay Investments Limited was incorporated on 07 Nov 2006 and issued an NZ business number of 9429033771571. The registered LTD company has been managed by 1 director, named Jon James Donald - an active director whose contract began on 07 Nov 2006.
As stated in our database (last updated on 31 Mar 2024), this company filed 1 address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 03 Dec 2012, Halfmoon Bay Investments Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address.
BizDb identified previous names used by this company: from 07 Nov 2006 to 09 Nov 2009 they were called Auckland Bareboat Charters Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Donald, Jon James (an individual) located at Cockle Bay, Auckland postcode 2014. Halfmoon Bay Investments Limited was categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 22 Jun 2009 to 03 Dec 2012
Address: 187a Pakuranga Road, Pakuranga, Auckland
Physical & registered address used from 07 Nov 2006 to 22 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Donald, Jon James |
Cockle Bay Auckland 2014 New Zealand |
07 Nov 2006 - |
Jon James Donald - Director
Appointment date: 07 Nov 2006
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 30 Jun 2015
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road
C E Brennan Trustee Company Limited
Level 1, 86 Highbrook Drive,
Dante Deo Investments Limited
Level 1, 86 Highbrook Drive,
Glw Warner Investments Limited
Unit 11, 135 Cryers Road
Johnstone Investment Limited
Level 1, 320 Ti Rakau Drive
Pukeko Commercial Properties Limited
78 Cryers Road
Unison Holdings Limited
Level 1, 320 Ti Rakau Drive