General information
Halcyon Days Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033876245
New Zealand Business Number
1864163
Company Number
Registered
Company Status
Halcyon Days Trustee Company Limited (New Zealand Business Number 9429033876245) was launched on 13 Sep 2006. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Bedogni, Alexander James (an individual) located at Cockle Bay, Auckland postcode 2014,
Bedogni, Edward Mathew (an individual) located at Cockle Bay, Auckland postcode 2014. Our data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Geoffrey Edwards
Forrest Hill, Auckland, 0620
Address used since 26 Jul 2024 |
Director | 26 Jul 2024 - current |
|
Edward Mathew Bedogni
Cockle Bay, Auckland, 2014
Address used since 26 Jul 2024 |
Director | 26 Jul 2024 - current |
|
Alexander James Bedogni
Cockle Bay, Auckland, 2014
Address used since 26 Jul 2024 |
Director | 26 Jul 2024 - current |
|
John Clinton Bedogni
8 Howe Street, Freemans Bay, Auckland, 1011
Address used since 01 May 2023
Mellons Bay, Auckland, 2014
Address used since 01 Jun 2015 |
Director | 13 Sep 2006 - 26 Jul 2024 |
|
Kenda Marina Bedogni
8 Howe Street, Freemans Bay, Auckland, 1011
Address used since 01 May 2023
Mellons Bay, Auckland, 2014
Address used since 01 Jun 2015 |
Director | 13 Sep 2006 - 26 Jul 2024 |
|
James Andrew Bedogni
Barwon Heads, Victoria, 3227
Address used since 24 Nov 2016 |
Director | 24 Nov 2016 - 26 Jul 2024 |
|
Andrew James Smith
Remuera, Auckland, 1050
Address used since 01 Sep 2011 |
Director | 13 Sep 2006 - 24 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 28 Oct 2011 - 23 Aug 2021 |
| 26d Aviemore Drive, Highland Park, Auckland | Physical & registered | 13 Sep 2006 - 28 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedogni, Alexander James Individual |
Cockle Bay Auckland 2014 |
18 Sep 2023 - current |
|
Bedogni, Edward Mathew Individual |
Cockle Bay Auckland 2014 |
18 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedogni, Kenda Marina Individual |
8 Howe Street, Freemans Bay Auckland 1011 |
13 Sep 2006 - 07 Aug 2024 |
|
Bedogni, Kenda Marina Individual |
8 Howe Street, Freemans Bay Auckland 1011 |
13 Sep 2006 - 07 Aug 2024 |
|
Bedogni, John Clinton Individual |
8 Howe Street, Freemans Bay Auckland 1011 |
13 Sep 2006 - 07 Aug 2024 |
|
Bedogni, John Clinton Individual |
8 Howe Street, Freemans Bay Auckland 1011 |
13 Sep 2006 - 07 Aug 2024 |
|
Bedogni, James Andrew Individual |
Barwon Heads Victoria 3227 |
29 Nov 2016 - 18 Sep 2023 |
|
Smith, Andrew James Individual |
Remuera Auckland 1050 |
13 Sep 2006 - 29 Nov 2016 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |