General information
Halberg Holdings Limited
Type: NZ Limited Company (Ltd)9429039643445
New Zealand Business Number
333360
Company Number
Registered
Company Status
Halberg Holdings Limited (issued an NZ business identifier of 9429039643445) was started on 16 Apr 1987. 2 addresses are in use by the company: 243 Tawa Road, Kumeu, Auckland (type: registered, physical). 20 Mcentee Road, Waitakere, Auckland had been their registered address, until 15 Nov 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Green, Anna Louise (an individual) located at Waitakere. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 243 Tawa Road, Kumeu, Auckland | Registered | 15 Nov 2000 |
| 243 Tawa Road, Kumeu | Physical & service | 15 Nov 2000 |
Contact info
alnhadams@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Louise Green
Waitakere, Auckland, 0614
Address used since 01 Feb 2015 |
Director | 23 Feb 1999 - current |
|
Neil Henry Adams
Kumeu,
Address used since 27 Apr 1987 |
Director | 27 Apr 1987 - 23 Feb 1999 |
|
Robert Allan Pashby
Auckland,
Address used since 28 Apr 1987 |
Director | 28 Apr 1987 - 23 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Mcentee Road, Waitakere, Auckland | Registered | 15 Nov 2000 - 15 Nov 2000 |
| 112 Newton Road, Auckland | Physical | 15 Nov 2000 - 15 Nov 2000 |
| 112 Newton Road, Auckland | Registered | 08 Jun 1999 - 15 Nov 2000 |
| 22 Bruce Mclaren Road, Henderson, Auckland | Registered | 01 Jul 1995 - 08 Jun 1999 |
| - | Physical | 20 Feb 1992 - 15 Nov 2000 |
| Tawa Road, R D 1, Kumeu | Registered | 02 Jul 1991 - 01 Jul 1995 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Anna Louise Individual |
Waitakere |
16 Apr 1987 - current |
Location
Companies nearby
 |
Flair Productions Limited 243 Tawa Road |
|
Anchor Milk West Limited 270 Tawa Road |
|
Homewood Limited 220 Tawa Road |
|
Awa Developments Limited 201 Awa Road |
|
Awa Property Investments Limited 169 Awa Road |
|
Awa Contracting Limited 169 Awa Road |