General information
Halide Limited
Type: NZ Limited Company (Ltd)9429033345925
New Zealand Business Number
1950904
Company Number
Registered
Company Status
Halide Limited (issued an NZBN of 9429033345925) was started on 19 Jun 2007. 2 addresses are currently in use by the company: 10 Upland Road, Omiha, Waiheke Island, 1081 (type: physical, service). 41A Tiri View Road, Palm Beach, Waiheke Island had been their physical address, up until 06 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bryant, Jacob (an individual) located at Omiha, Waiheke Island postcode 1081. The Businesscheck information was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Coles Avenue, Mount Eden, Auckland, 1024 | Registered | 14 Mar 2019 |
| 10 Upland Road, Omiha, Waiheke Island, 1081 | Physical & service | 06 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Bryant
Omiha, Waiheke Island, 1081
Address used since 25 Mar 2021
Palm Beach, Waiheke Island, 1081
Address used since 06 Mar 2019
Freemans Bay, Auckland, 1011
Address used since 28 Apr 2011 |
Director | 19 Jun 2007 - current |
|
Renee Warner
Freemans Bay, Auckland, 1011
Address used since 28 Apr 2011
Palm Beach, Waiheke Island, 1081
Address used since 06 Mar 2019 |
Director | 19 Jun 2007 - current |
|
Renee Bryant
Palm Beach, Waiheke Island, 1081
Address used since 06 Mar 2019 |
Director | 19 Jun 2007 - 07 May 2020 |
|
Louise Jane Mckay
Sydenham, Christchurch, 8023
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 07 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41a Tiri View Road, Palm Beach, Waiheke Island, 1081 | Physical | 14 Mar 2019 - 06 Apr 2021 |
| Flat 4, 50 Wellington Street, Freemans Bay, Auckland, 1011 | Physical & registered | 06 May 2011 - 14 Mar 2019 |
| 169 Pt Chevalier Road, Pt Chevalier, Auckland | Physical & registered | 10 Dec 2008 - 06 May 2011 |
| 3/175 Jervois Road, Herne Bay, Auckland | Registered & physical | 14 Apr 2008 - 10 Dec 2008 |
| 130a Grafton Road, Grafton, Auckland | Registered & physical | 19 Jun 2007 - 14 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Jacob Individual |
Omiha Waiheke Island 1081 |
19 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Renee Individual |
Palm Beach Waiheke Island 1081 |
30 Apr 2020 - 14 May 2020 |
|
Warner, Renee Individual |
Palm Beach Waiheke Island 1081 |
19 Jun 2007 - 30 Apr 2020 |
Location
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