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HALLEY CONSULTING LIMITED

● Registered
NZBN 9429036563005 · NZ Company No. 1199116 · NZ Limited Company · Incorporated 22 Mar 2002

Halley Consulting Limited was incorporated on 22 March 2002 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8857 days.

Overview

NZ Business Number
9429036563005
Company Number
1199116
Company Name
HALLEY CONSULTING LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 March 2002 (Friday)
Status
Registered
Status History
Registered as of 22 March 2002 (Friday)
Registered Office
50 Paraoa Cres
Omaha R D 6
Warkworth
NZ 0986
Country of Origin
New Zealand
Address for Service
50 Paraoa Cres
Omaha R D 6
Warkworth
NZ 0986

Historic Data for Addresses

Principal Place of Business

  1. From 22 March 2002 to 30 September 2002
    23a William Street, Takapuna, Auckland
  2. From 30 September 2002 to 9 July 2004
    349 Hillview Road, R D, Bombay, Auckland
  3. From 9 July 2004 to 14 April 2005
    26 Ocean View Road, Milford, Auckland 1309
  4. From 14 April 2005 to 10 May 2005
    2/258 Hurstmere Road, Takapuna, Auckland 1309
  5. From 10 May 2005 to 11 July 2006
    2/14 Stratford Avenue, Milford, Auckland 1309
  6. From 11 July 2006 to 19 February 2013
    2/14 Stratford Avenue, Milford, Auckland 0620, NZ
  7. From 19 February 2013 to 20 November 2013
    6 Argo Rise, Omaha R D 6, Warkworth, NZ 0986

Address for Service

  1. From 22 March 2002 to 30 September 2002
    23a William Street, Takapuna, Auckland
  2. From 30 September 2002 to 9 July 2004
    Po Box 46, Drury, Auckland
  3. From 9 July 2004 to 14 April 2005
    26 Ocean View Road, Milford, Auckland 1309
  4. From 14 April 2005 to 10 May 2005
    2/258 Hurstmere Road, Takapuna, Auckland 1309
  5. From 10 May 2005 to 11 July 2006
    2/14 Stratford Avenue, Milford, Auckland 1309
  6. From 11 July 2006 to 3 August 2007
    2/14 Stratford Avenue, Milford, Auckland 0620
  7. From 3 August 2007 to 3 June 2008
    8 Mewburn Rise, Karori, Wellington 6012
  8. From 3 June 2008 to 19 February 2013
    2/14 Stratford Ave, Milford, Auckland 0620, NZ
  9. From 19 February 2013 to 20 November 2013
    6 Argo Rise, Omaha R D 6, Warkworth, NZ 0986

Address for Share Register

  1. From 3 May 2005 to 4 July 2006
    2/14 Stratford Avenue, Milford, Auckland 1309
  2. From 4 July 2006 to 27 July 2007
    2/14 Stratford Avenue, Milford, Auckland 0620
  3. From 27 July 2007 to 26 May 2008
    8 Mewburn Rise, Karori, Wellington 6012
  4. From 26 May 2008 to 11 February 2013
    2/14 Stratford Avenue, Milford, Auckland 0620
  5. From 11 February 2013 to 12 November 2013
    6 Argo Rise, Omaha R D 6, Warkworth, NZ 0986

Address for Records

  1. From 27 July 2007 to 26 May 2008
    8 Mewburn Rise, Karori, Wellington 6012
  2. From 26 May 2008 to 11 February 2013
    2/14 Stratford Avenue, Milford, Auckland 0620
  3. From 11 February 2013 to 12 November 2013
    6 Argo Rise, Omaha R D 6, Warkworth, NZ 0986

Company Directors

2 listed
WM
William Andrew MACGOWAN
Appointed 1 Jan 2005 · 50 Paraoa Cres, Omaha, Rd 6 Auckland, NZ, 0986
LY
Lorna Patricia Halley YOUNG
Appointed 22 Mar 2002 · 50 Paraoa Cres, R D 6, Auckland, NZ, 0986

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
10 shares (10%)
William Andrew MACGOWAN
50 Paraoa Cres, Omaha R D 6, Auckland
Share allocation 2
90 shares (90%)
Lorna Patricia Halley YOUNG
50 Paraoa Cres, Omaha R D 6, Auckland