General information
Halkin Business Partners Limited
Type: NZ Limited Company (Ltd)9429045918124
New Zealand Business Number
6214142
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Halkin Business Partners Limited (issued a New Zealand Business Number of 9429045918124) was started on 31 Jan 2017. 4 addresses are currently in use by the company: 17B Farnham Street, Parnell, Auckland, 1052 (type: postal, delivery). Halkin Business Partners Limited used more names, namely: Halkin Group (Nz) Limited from 19 Jan 2017 to 05 Jun 2019. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Halkin Holdings Pty Ltd (an other) located at North Sydney, Sydney, Nsw postcode 2060. "Business consultant service" (business classification M696205) is the classification the ABS issued to Halkin Business Partners Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Vtr House, 24 Manukau Road, Epsom, Auckland, 1344 | Registered & physical & service | 31 Jan 2017 |
| 17b Farnham Street, Parnell, Auckland, 1052 | Postal & delivery | 12 Feb 2021 |
Contact info
64 9 2165901
Phone (Phone)
steven@halkingroup.co.nz
Email
steven@halkinbp.co.nz
Email
www.halkinbp.co.nz
Website
www.halkingroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Simon Myers
Cammeray, Sydney, Nsw, 2062
Address used since 01 Oct 2022
St Ives, Sydney, Nsw, 2075
Address used since 31 Jan 2017
North Sydney, Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 31 Jan 2017 - current |
|
Steven Pick
Mairangi Bay, Auckland, 0630
Address used since 01 Feb 2022
Sunnynook, Auckland, 0630
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 30 Jun 2023 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Halkin Holdings Pty Ltd Other (Other) |
North Sydney Sydney, Nsw 2060 |
10 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssd Investments Limited Shareholder NZBN: 9429047934528 Company Number: 7884157 Entity |
Mairangi Bay Auckland 0630 |
06 May 2022 - 12 Feb 2024 |
|
Pick, Steven Individual |
Sunnynook Auckland 0630 |
31 Jan 2017 - 24 Jul 2017 |
|
Sp Consulting & Financial Services Limited Shareholder NZBN: 9429041683408 Company Number: 5657796 Entity |
Sunnynook Auckland 0630 |
24 Jul 2017 - 06 May 2022 |
|
Halkin Group Pty Ltd Company Number: 152374493 Other |
North Sydney Sydney, Nsw 2060 |
31 Jan 2017 - 10 Aug 2022 |
|
Halkin Group Pty Ltd Company Number: 152374493 Other |
North Sydney Sydney, Nsw 2060 |
31 Jan 2017 - 10 Aug 2022 |
|
Pick, Steven Director |
Sunnynook Auckland 0630 |
31 Jan 2017 - 24 Jul 2017 |
|
Sp Consulting & Financial Services Limited Shareholder NZBN: 9429041683408 Company Number: 5657796 Entity |
Sunnynook Auckland 0630 |
24 Jul 2017 - 06 May 2022 |
|
Sp Consulting & Financial Services Limited Shareholder NZBN: 9429041683408 Company Number: 5657796 Entity |
Mairangi Bay Auckland 0630 |
24 Jul 2017 - 06 May 2022 |
Ultimate Holding Company
| Effective Date | 31 Jan 2022 |
| Name | Halkin Holdings Pty Ltd |
| Type | Registered Company |
| Country of origin | AU |
Location
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