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General information

Halem Properties Limited

Type: NZ Limited Company (Ltd)
9429035475163
New Zealand Business Number
1494180
Company Number
Registered
Company Status

Halem Properties Limited (issued an NZ business number of 9429035475163) was incorporated on 16 Mar 2004. 2 addresses are currently in use by the company: Level 22, 191 Queen Street, Auckland, 1010 (type: physical, registered). 15-21 Dixon Street, Wellington had been their registered address, up until 07 Nov 2013. Halem Properties Limited used more aliases, namely: Benith Holdings Limited from 16 Mar 2004 to 10 Sep 2004. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Ryan, Heather Joy (an individual) located at Napier South, Napier postcode 4110,
O'shea, Carl Darcy (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
Level 22, 191 Queen Street, Auckland, 1010 Physical & registered & service 07 Nov 2013
Last updated:
Directors
Name and Address Role Period
Carl Darcy O'shea
Herne Bay, Auckland, 1011
Address used since 30 Oct 2013
Director 02 Sep 2004 - current
Lisa Maree Tauber
Remuera, Auckland,
Address used since 16 Mar 2004
Director 16 Mar 2004 - 02 Sep 2004
Addresses
Previous address Type Period
15-21 Dixon Street, Wellington Registered & physical 09 Sep 2004 - 07 Nov 2013
53 Portland Road, Remuera, Auckland Registered & physical 01 Sep 2004 - 09 Sep 2004
187 Orakei Road, Remuera, Auckland Registered & physical 16 Mar 2004 - 01 Sep 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ryan, Heather Joy
Individual 		Napier South
Napier
4110 		14 Apr 2010 - current
O'shea, Carl Darcy
Individual 		Herne Bay
Auckland
1011 		14 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Tauber, Lisa Maree
Individual 		Remuera
Auckland
 16 Mar 2004 - 27 Jun 2010
Halem Investments Limited
Shareholder NZBN: 9429035467526
Company Number: 1495314
Entity 		14 Sep 2004 - 27 Jun 2010
Halem Investments Limited
Shareholder NZBN: 9429035467526
Company Number: 1495314
Entity 		14 Sep 2004 - 27 Jun 2010
Location
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