General information

Halcyon Building Solutions Limited

Type: NZ Limited Company (Ltd)
9429043338689
New Zealand Business Number
6113867
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Halcyon Building Solutions Limited (issued a business number of 9429043338689) was started on 14 Oct 2016. 2 addresses are currently in use by the company: 105 Kahu Road, Paremata, Porirua, 5024 (type: physical, service). 483 Ohiro Road, Brooklyn, Wellington had been their registered address, until 12 Jul 2022. Halcyon Building Solutions Limited used more aliases, namely: Human Be Limited from 22 Sep 2016 to 01 Aug 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Reddington, Christopher John (a director) located at Paremata, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Reddington, Belinda Mara (a director) - located at Paremata, Porirua. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the ABS issued to Halcyon Building Solutions Limited. The Businesscheck information was updated on 30 Jan 2024.

Current address Type Used since
105 Kahu Road, Paremata, Porirua, 5024 Physical & service & registered 12 Jul 2022
Contact info
64 21 1227575
Phone (Phone)
chris@halcyondays.nz
Email
Chris@halcyondays.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christopher John Reddington
Paremata, Porirua, 5024
Address used since 04 Jul 2022
Brooklyn, Wellington, 6021
Address used since 14 Oct 2016
Director 14 Oct 2016 - current
Belinda Mara Reddington
Paremata, Porirua, 5024
Address used since 04 Jul 2022
Brooklyn, Wellington, 6021
Address used since 14 Oct 2016
Director 14 Oct 2016 - current
Addresses
Principal place of activity
483 Ohiro Road , Brooklyn , Wellington , 6021
Previous address Type Period
483 Ohiro Road, Brooklyn, Wellington, 6021 Registered & physical 14 Oct 2016 - 12 Jul 2022
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Reddington, Christopher John
Director
Paremata
Porirua
5024
14 Oct 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Reddington, Belinda Mara
Director
Paremata
Porirua
5024
14 Oct 2016 - current
Location
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