General information
Halley Consulting Limited
Type: NZ Limited Company (Ltd)9429036563005
New Zealand Business Number
1199116
Company Number
Registered
Company Status
Halley Consulting Limited (issued a business number of 9429036563005) was incorporated on 22 Mar 2002. 3 addresses are in use by the company: 12 Briody Terrace, Stonefields, Auckland, 1072 (type: registered, physical). 50 Paraoa Cres, Omaha R D 6, Warkworth had been their physical address, up until 03 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Young, Lorna Patricia Halley (an individual) located at Stonefields, Auckland postcode 1072. The Businesscheck database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Paraoa Cres, Omaha R D 6, Warkworth, 0986 | Other (Address For Share Register) | 12 Nov 2013 |
| 12 Briody Terrace, Stonefields, Auckland, 1072 | Registered & physical & service | 03 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lorna Patricia Halley Young
Stonefields, Auckland, 1072
Address used since 25 Jun 2020
R D 6, Auckland, 0986
Address used since 01 Jun 2013 |
Director | 22 Mar 2002 - current |
|
William Andrew Macgowan
Omaha, Rd 6 Auckland, 0986
Address used since 01 Jun 2013 |
Director | 01 Jan 2005 - 04 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Paraoa Cres, Omaha R D 6, Warkworth, 0986 | Physical & registered | 20 Nov 2013 - 03 Jul 2020 |
| 6 Argo Rise, Omaha R D 6, Warkworth, 0986 | Physical & registered | 19 Feb 2013 - 20 Nov 2013 |
| 2/14 Stratford Ave, Milford, Auckland 0620 | Physical | 03 Jun 2008 - 19 Feb 2013 |
| 8 Mewburn Rise, Karori, Wellington 6012 | Physical | 03 Aug 2007 - 03 Jun 2008 |
| 2/14 Stratford Avenue, Milford, Auckland 0620 | Registered | 11 Jul 2006 - 19 Feb 2013 |
| 2/14 Stratford Avenue, Milford, Auckland 0620 | Physical | 11 Jul 2006 - 03 Aug 2007 |
| 2/14 Stratford Avenue, Milford, Auckland 1309 | Physical & registered | 10 May 2005 - 11 Jul 2006 |
| 2/258 Hurstmere Road, Takapuna, Auckland 1309 | Physical & registered | 14 Apr 2005 - 10 May 2005 |
| 26 Ocean View Road, Milford, Auckland 1309 | Registered & physical | 09 Jul 2004 - 14 Apr 2005 |
| 349 Hillview Road, R D, Bombay, Auckland | Registered | 30 Sep 2002 - 09 Jul 2004 |
| Po Box 46, Drury, Auckland | Physical | 30 Sep 2002 - 09 Jul 2004 |
| 23a William Street, Takapuna, Auckland | Physical & registered | 22 Mar 2002 - 30 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Lorna Patricia Halley Individual |
Stonefields Auckland 1072 |
22 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgowan, William Andrew Individual |
Omaha R D 6 Auckland 0986 |
07 Apr 2005 - 05 Jun 2018 |
|
Young, Lorna Patricia Halley Individual |
Milford Auckland 1309 |
07 Apr 2005 - 07 Apr 2005 |
|
Macgowan, William Andrew Individual |
Omaha R D 6 Auckland 0986 |
07 Apr 2005 - 05 Jun 2018 |
|
Young, Lorna Patricia Halley Individual |
Milford Auckland 1309 |
07 Apr 2005 - 07 Apr 2005 |
Location
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