Halifax Systems Limited
Type: NZ Limited Company (Ltd)Halifax Systems Limited (NZBN 9429037596262) was launched on 28 Apr 1999. 5 addresess are in use by the company: 30 Kuripaka Crescent, The Gardens, Auckland, 2105 (type: registered, physical). 472 Redoubt Road, Flat Bush, Auckland had been their registered address, up to 18 Mar 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Scown, Richard Gordon (an individual) located at The Gardens, Auckland postcode 2105,
Scown, Sharon Jane (an individual) located at The Gardens, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Scown, Richard Gordon (an individual) - located at The Gardens, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Scown, Sharon Jane, located at The Gardens, Auckland (an individual). Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Kuripaka Crescent, The Gardens, Auckland, 2105 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Mar 2016 |
| 30 Kuripaka Crescent, The Gardens, Auckland, 2105 | Registered & physical & service | 18 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Gordon Scown
The Gardens, Auckland, 2105
Address used since 01 Mar 2016 |
Director | 28 Apr 1999 - current |
|
Sharon Jane Scown
The Gardens, Auckland, 2105
Address used since 01 Mar 2016 |
Director | 28 Apr 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 472 Redoubt Road, Flat Bush, Auckland, 2016 | Registered & physical | 15 Jun 2011 - 18 Mar 2016 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Registered & physical | 02 Jun 2010 - 15 Jun 2011 |
| Streetsmart Group Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Physical | 05 Jun 2007 - 02 Jun 2010 |
| Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered | 05 Jun 2007 - 02 Jun 2010 |
| Streetsmart Accountants, Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie Auckland | Registered & physical | 17 Dec 2002 - 05 Jun 2007 |
| Streetsmart Group Limited, First Floor, Asb Building, 187 Great South Road, Manurewa | Physical | 20 Aug 2001 - 17 Dec 2002 |
| Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby | Registered | 20 Aug 2001 - 17 Dec 2002 |
| Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby | Physical | 20 Aug 2001 - 20 Aug 2001 |
| 23 Williamson Ave, Ponsonby, Auckland | Physical & registered | 17 Jul 2000 - 20 Aug 2001 |
| Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa | Registered | 12 Apr 2000 - 17 Jul 2000 |
| Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa | Registered | 23 Feb 2000 - 12 Apr 2000 |
| Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa | Physical | 23 Feb 2000 - 17 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
06 Apr 2016 - current |
|
Scown, Richard Gordon Individual |
The Gardens Auckland 2105 |
28 Apr 1999 - current |
|
Scown, Sharon Jane Individual |
The Gardens Auckland 2105 |
28 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scown, Richard Gordon Individual |
The Gardens Auckland 2105 |
28 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scown, Sharon Jane Individual |
The Gardens Auckland 2105 |
28 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
28 Apr 1999 - 31 Jan 2014 | |
|
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
28 Apr 1999 - 31 Jan 2014 |
 |
Lebro Investments Limited 49 Kuripaka Crescent |
|
Bb Cleaning Limited 47 Kuripaka Cres |
|
Mohan & Surjit Bhatti (2007) Limited 27 Peretao Rise |
|
My Investments 2014 Limited 27 Peretao Rise |
|
Accolade Properties Limited 57 Kuripaka Crescent |
|
Hebron Investment Limited 3 Muka Close |