General information
Halifax Solutions Limited
Type: NZ Limited Company (Ltd)9429036725984
New Zealand Business Number
1170410
Company Number
Registered
Company Status
N729905 - Administrative Service Nec
Industry classification codes with description
Halifax Solutions Limited (NZBN 9429036725984) was registered on 29 Oct 2001. 8 addresess are in use by the company: 36 Godley Drive, Sumner, Christchurch, 8081 (type: postal, office). Level 8, Dtnz House, 76 Cashel Street, Christchurch had been their physical address, up to 01 Nov 2006. Halifax Solutions Limited used more aliases, namely: Halifax (Mohaka) Limited from 29 Oct 2001 to 05 Sep 2012. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Esposito, Michael Noel (an individual) located at Scarborough, Christchurch,
Esposito, Kathryn Anne (an individual) located at Scarborough, Christchurch. "Administrative service nec" (ANZSIC N729905) is the classification the ABS issued to Halifax Solutions Limited. Businesscheck's information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Godley Drive, Sumner, Christchurch | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 25 Oct 2006 |
| 36 Godley Drive, Sumner, Christchurch | Physical & registered & service | 01 Nov 2006 |
| 36 Godley Drive, Sumner, Christchurch, 8081 | Postal & office & delivery | 02 Oct 2020 |
Contact info
64 3 3267699
Phone (Phone)
michael@welcomeaboard.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Noel Esposito
Sumner, Christchurch, 8081
Address used since 26 Nov 2009 |
Director | 29 Oct 2001 - current |
|
Christopher Mark Copplestone
Valley Road, Marlborough,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 08 Jan 2008 |
|
John Regis Smith
Christchurch,
Address used since 29 Oct 2001 |
Director | 29 Oct 2001 - 31 Oct 2007 |
|
Richard Alexander Bruce Gaffikin
Fendalton, Christchurch,
Address used since 29 Oct 2001 |
Director | 29 Oct 2001 - 29 Jul 2005 |
Addresses
Principal place of activity
| 36 Godley Drive , Sumner , Christchurch , 8081 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Dtnz House, 76 Cashel Street, Christchurch | Physical | 06 Oct 2003 - 01 Nov 2006 |
| Level 8, Dtnz House, 76 Cashel Street, Christchurch | Registered | 14 Nov 2002 - 01 Nov 2006 |
| Rutledge Rolton, Barristers And Solicitors, Level 1, 332 Durham Street, Christchurch | Physical | 29 Oct 2001 - 06 Oct 2003 |
| Rutledge Rolton, Barristers And Solicitors, Level 1, 332 Durham Street, Christchurch | Registered | 29 Oct 2001 - 14 Nov 2002 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Esposito, Michael Noel Individual |
Scarborough Christchurch |
29 Oct 2001 - current |
|
Esposito, Kathryn Anne Individual |
Scarborough Christchurch |
29 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, John Stuart Individual |
Palmerston North |
29 Oct 2001 - 21 May 2021 |
|
Thompson, John Stuart Individual |
Fitzherbert Palmerston North 4410 |
29 Oct 2001 - 21 May 2021 |
|
Thompson, John Stuart Individual |
Palmerston North |
29 Oct 2001 - 21 May 2021 |
|
Thompson, John Stuart Individual |
Palmerston North |
29 Oct 2001 - 21 May 2021 |
|
Thompson, John Stuart Individual |
Palmerston North |
29 Oct 2001 - 21 May 2021 |
|
Halifax East Limited Shareholder NZBN: 9429037099411 Company Number: 1094734 Entity |
Palmerston North |
29 Oct 2001 - 07 Apr 2022 |
|
Smith, John Regis Individual |
Paraparaumu Beach Paraparaumu 5032 |
29 Oct 2001 - 07 Apr 2022 |
|
Halifax East Limited Shareholder NZBN: 9429037099411 Company Number: 1094734 Entity |
Palmerston North |
29 Oct 2001 - 07 Apr 2022 |
|
White, Robert Louis Individual |
Palmerston North |
29 Oct 2001 - 21 May 2021 |
|
High Country Merchants Group Limited Shareholder NZBN: 9429036058969 Company Number: 1287353 Entity |
11 Oct 2005 - 11 Oct 2005 | |
|
Gaffikin, Richard Alexander Bruce Individual |
Fendalton Christchurch |
29 Oct 2001 - 11 Oct 2005 |
|
Gaffikin, Ivana Individual |
Fendalton Christchurch |
29 Oct 2001 - 11 Oct 2005 |
|
High Country Merchants Group Limited Shareholder NZBN: 9429036058969 Company Number: 1287353 Entity |
11 Oct 2005 - 11 Oct 2005 |
Location
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|
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