General information
B Half Limited
Type: NZ Limited Company (Ltd)9429038851162
New Zealand Business Number
587570
Company Number
Registered
Company Status
B Half Limited (issued an NZBN of 9429038851162) was started on 28 Jun 1993. 2 addresses are in use by the company: Flat 3, 37 Paunui Street, St Heliers, Auckland, 1071 (type: registered, physical). 3/47 Paunui St, St Heliers, Auckland had been their registered address, until 19 Jul 2021. B Half Limited used more aliases, namely: Symbiosys Limited from 30 Jul 1996 to 27 Mar 2015, Spicers Business Systems Limited (28 Jun 1993 to 30 Jul 1996). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Metcalfe, Elizabeth Karen (an individual) located at St Heliers, Auckland postcode 1071. Our data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 37 Paunui Street, St Heliers, Auckland, 1071 | Registered & physical & service | 19 Jul 2021 |
Contact info
64 27 4447450
Phone (Phone)
peter@theagency.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Karen Metcalfe
St Heliers, Auckland, 1071
Address used since 01 Nov 2020
St Heliers, Auckland, 1071
Address used since 01 May 2018
Bayview, Auckland, 0629
Address used since 01 Jul 2015 |
Director | 01 Aug 1996 - current |
|
Paea Pahulu
4 Farmhouse Lane, Glen Innes,
Address used since 01 Sep 2008 |
Director | 01 Sep 2008 - 01 Jul 2009 |
|
Mark Roy Sidebotham
Mt Maunganui,
Address used since 10 Nov 2002 |
Director | 10 Nov 2002 - 04 Aug 2003 |
|
Dave Verma
Highbury, Wellington,
Address used since 09 May 1997 |
Director | 09 May 1997 - 10 Nov 2002 |
|
Ronald Walton
Tawa, Wellington,
Address used since 28 Jun 1993 |
Director | 28 Jun 1993 - 01 Aug 1996 |
|
Richard Grant Simpson
Ngaio, Wellington,
Address used since 28 Jun 1993 |
Director | 28 Jun 1993 - 01 Aug 1996 |
Addresses
Principal place of activity
| Flat 3, 37 Paunui Street , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 3/47 Paunui St, St Heliers, Auckland, 1071 | Registered & physical | 16 Jul 2020 - 19 Jul 2021 |
| 346 Kohimarama Rd, St Heliers, Auckland, 1071 | Registered & physical | 01 Aug 2018 - 16 Jul 2020 |
| 346a Kohimarama Rd, Kohimarama, Auckland, 1071 | Registered | 03 Nov 2011 - 01 Aug 2018 |
| 346a Kohimarama Rd, Kohimarama, Auckland, 1071 | Physical | 01 Nov 2011 - 01 Aug 2018 |
| 346a Kohimarama Rd, Kohimarama, Auckland | Registered | 21 Oct 2009 - 03 Nov 2011 |
| Apartment 91, 4 Farmhouse Lane, Glen Innes | Physical | 20 Oct 2008 - 01 Nov 2011 |
| Apartment 91, 4 Farmhouse Lane, Glen Innes | Registered | 20 Oct 2008 - 21 Oct 2009 |
| 3b 97 Shortland St, Auckland City | Physical | 21 Apr 2008 - 20 Oct 2008 |
| 346 Kohimarama Rd, Kohimarama, Auckland | Physical | 17 Jul 2006 - 21 Apr 2008 |
| 346 Kohimarama Rd, Kohimarama, Auckland | Registered | 17 Jul 2006 - 20 Oct 2008 |
| 205a Valley Rd, Mt Maunganui | Registered | 23 Apr 2003 - 17 Jul 2006 |
| 205a Valley Rd, Mt Maunganui | Physical | 15 Nov 2002 - 17 Jul 2006 |
| Same As Registered Office | Physical | 31 Oct 2001 - 31 Oct 2001 |
| C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington | Physical | 31 Oct 2001 - 15 Nov 2002 |
| Level 3 Commercial Union Building, 142 Featherston Street, Wellington | Registered | 24 Jul 1998 - 23 Apr 2003 |
| Level 3, Commercial Union Building, 142 Featherston Street, Wellington | Physical | 24 Jul 1998 - 31 Oct 2001 |
| 142 Featherston St, Wellington | Physical | 01 Jul 1997 - 24 Jul 1998 |
| 3rd Floor C U Building, 142 Featherston Street, Wellington | Registered | 10 Dec 1996 - 24 Jul 1998 |
| 3rd Floor Cmc Building, 89 Courtenay Place, Wellington | Registered | 15 Nov 1996 - 10 Dec 1996 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Elizabeth Karen Individual |
St Heliers Auckland 1071 |
26 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sidebotham, Mark Roy Individual |
Mt Maunganui |
28 Jun 1993 - 11 Jul 2006 |
|
Metcalfe, Elizabeth Karen Individual |
Highbury Wellington |
28 Jun 1993 - 25 Sep 2007 |
|
Metcalfe, Elizabeth Individual |
St Heliers Auckland 1071 |
26 Jul 2009 - 09 Jul 2021 |
|
Pahulu, Paea Helotu Atonio Individual |
East Tamaki Auckland |
11 Jul 2006 - 27 Jun 2010 |
Location
Companies nearby
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Ventilated Kids 350 Kohimarama Road |
|
Works4me Consultants Limited 352c Kohimarama Road |
|
Xyp Holdings Limited 352 Kohimarama Road |
|
Tamsin Rhodes Creative Studio Limited 323 Kohimarama Road |
|
The Pet Project Limited 349b St Heliers Bay Road |
|
Albury Holdings (2015) Limited 326a Kohimarama Road |