General information

Halcyone Holdings Limited

Type: NZ Limited Company (Ltd)
9429042155232
New Zealand Business Number
5878174
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Halcyone Holdings Limited (New Zealand Business Number 9429042155232) was registered on 25 Jan 2016. 8 addresess are in use by the company: Level 4, Building E, Union Square, 192 Anglesea Steet,, Hamilton Central, Hamilton, 3204 (type: registered, service). Suite 3, 18 London Street, Hamilton Central, Hamilton had been their registered address, up until 08 Jul 2024. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton postcode 3204,
Robinson, Ruth (a director) located at Rd 8, Hamilton postcode 3288,
Robinson, Rex Thomas (a director) located at Rd 8, Hamilton postcode 3288. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued Halcyone Holdings Limited. The Businesscheck database was updated on 21 May 2025.

Current address Type Used since
Suite 3, 18 London Street, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) & physical & shareregister (Address For Share Register) 25 Jan 2016
Suite 3, 18 London Street, Hamilton Central, Hamilton, 3204 Postal & office & delivery 03 Apr 2019
Level 4, Building E, Union Square, 192 Anglesea Street,, Hamilton Central, Hamilton, 3204 Shareregister 27 Jun 2024
Level 4, Building E, Union Square, 192 Anglesea Steet,, Hamilton Central, Hamilton, 3204 Registered & service 08 Jul 2024
Contact info
64 21 663303
Phone (Phone)
ruth.robinson08@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ruth Robinson
Rd 8, Hamilton, 3288
Address used since 25 Jan 2016
Director 25 Jan 2016 - current
Rex Thomas Robinson
Rd 8, Hamilton, 3288
Address used since 25 Jan 2016
Director 25 Jan 2016 - current
Addresses
Other active addresses
Type Used since
Level 4, Building E, Union Square, 192 Anglesea Steet,, Hamilton Central, Hamilton, 3204 Registered & service 08 Jul 2024
Principal place of activity
Suite 3, 18 London Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
Suite 3, 18 London Street, Hamilton Central, Hamilton, 3204 Registered & service 25 Jan 2016 - 08 Jul 2024
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
J W Trustees Limited
Shareholder NZBN: 9429037803087
Entity (NZ Limited Company)
Corner Boundary Road And Victoria Street
Hamilton
3204
21 Aug 2024 - current
Robinson, Ruth
Director
Rd 8
Hamilton
3288
25 Jan 2016 - current
Robinson, Rex Thomas
Director
Rd 8
Hamilton
3288
25 Jan 2016 - current
Location
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