General information
Halo Investments Limited
Type: NZ Limited Company (Ltd)9429035766704
New Zealand Business Number
1398381
Company Number
Registered
Company Status
Halo Investments Limited (New Zealand Business Number 9429035766704) was registered on 22 Sep 2003. 2 addresses are in use by the company: 574 Peninsula Road, Kelvin Heights, Queenstown, 9300 (type: registered, physical). 42 Sprott Road, Kohimarama, Auckland had been their registered address, up to 02 Dec 2020. 100 shares are allotted 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:
Clephane, Julie Elizabeth (a director) located at Kelvin Heights, Queenstown postcode 9300. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 574 Peninsula Road, Kelvin Heights, Queenstown, 9300 | Registered & physical & service | 02 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Elizabeth Beagley
Kohimarama, Auckland, 1071
Address used since 16 Nov 2010 |
Director | 22 Sep 2003 - current |
|
Julie Elizabeth Clephane
Kelvin Heights, Queenstown, 9300
Address used since 24 Nov 2020
Kohimarama, Auckland, 1071
Address used since 16 Nov 2010 |
Director | 22 Sep 2003 - current |
|
Allen Douglas Beagley
St Heliers, Auckland, 1071
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 13 Jul 2010 |
|
Wayne Brendon Franklin
St Heliers, Auckland,
Address used since 22 Sep 2003 |
Director | 22 Sep 2003 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Sprott Road, Kohimarama, Auckland, 1071 | Registered & physical | 24 Nov 2010 - 02 Dec 2020 |
| 13 Tuhimata Street, St Heliers, Auckland | Physical & registered | 22 Sep 2003 - 24 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clephane, Julie Elizabeth Director |
Kelvin Heights Queenstown 9300 |
17 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beagley, Allen Douglas Individual |
St Heliers Auckland |
01 Apr 2008 - 13 Jul 2010 |
|
Franklin, Wayne Brendon Individual |
St Heliers Auckland |
22 Sep 2003 - 01 Apr 2008 |
|
Beagley, Julie Elizabeth Individual |
Kohimarama Auckland 1071 |
22 Sep 2003 - 17 May 2019 |
Location
Companies nearby
 |
Mastic Man 2013 Limited 44 Sprott Road |
|
Essential Coaching Limited 28a Sprott Road |
|
Bacs Trust Board 35 Sprott Road |
|
Sunflower Solutions Limited 54b Sprott Rd |
|
Mak 1 Limited Flat 2, 37 Hawera Road |
|
Affinity Designware Limited 25 Sprott Road |