General information
Halden Limited
Type: NZ Limited Company (Ltd)9429032922554
New Zealand Business Number
2091437
Company Number
Registered
Company Status
Halden Limited (issued an NZ business number of 9429032922554) was started on 05 Feb 2008. 2 addresses are in use by the company: 154 Opua Road, Rd 1, Turua, 3597 (type: registered, physical). 16 Drumquin Rise, Dannemora, Auckland had been their physical address, up to 18 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Edwin Halden, John (an individual) located at Rd 1, Turua postcode 3597. The Businesscheck information was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 154 Opua Road, Rd 1, Turua, 3597 | Registered & physical & service | 18 Mar 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edwin Halden
Rd 1, Ngatea, 3597
Address used since 23 Mar 2016 |
Director | 05 Feb 2008 - current |
|
Stephen John Halden
Rd 1, Turua, 3597
Address used since 26 Jul 2022 |
Director | 26 Jul 2022 - current |
|
Susan Margaret Conroy
Forrest Hill, Auckland, 0620
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
Margaret Lilian Halden
Rd 1, Ngatea, 3597
Address used since 23 Mar 2016 |
Director | 05 Feb 2008 - 17 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Drumquin Rise, Dannemora, Auckland, 2016 | Physical | 10 Mar 2015 - 18 Mar 2019 |
| 16 Drumquin Rise, Dannemora, Auckland, 2016 | Registered | 13 Mar 2014 - 18 Mar 2019 |
| 154 Opua Road, Rd 1, Ngatea, 3597 | Registered | 08 Aug 2011 - 13 Mar 2014 |
| 154 Opua Road, Rd 1, Ngatea, 3597 | Physical | 08 Aug 2011 - 10 Mar 2015 |
| 48 Orchard Road, Ngatea | Physical & registered | 05 Feb 2008 - 08 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwin Halden, John Individual |
Rd 1 Turua 3597 |
05 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilian Halden, Margaret Individual |
Rd 1 Turua 3597 |
05 Feb 2008 - 12 Mar 2024 |
Location
Companies nearby
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Sankom Investments Limited 16 Drunquin Rise |
|
Ramesh Kumar Chartered Accountant Limited 16 Drumquin Rise |
|
Kishore Trustee Limited 18 Drumquin Rise |
|
Mctc Limited 14 Drumquin Rise |
|
Sai Meerah & Rama Limited 5 Drumquin Rise |
|
Ps Vijay Investments Limited 9 Drumquin Rise |