General information

B F Honan Limited

Type: NZ Limited Company (Ltd)
9429000008693
New Zealand Business Number
394688
Company Number
Registered
Company Status

B F Honan Limited (issued an NZ business identifier of 9429000008693) was registered on 25 Jul 1988. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered). 21E Norman Spencer Drive, Papatoetoe, Auckland had been their physical address, up until 12 Aug 2020. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9% of shares), namely:
R B A Trustees (2021) Limited (an entity) located at Papakura, Papakura postcode 2110,
Honan, Suzanne Norma (an individual) located at Papakura, Papakura postcode 2110,
Honan, Barrington Francis (an individual) located at Papakura, Papakura postcode 2110. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Honan, Barrington Francis (an individual) - located at Papakura, Papakura. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Physical & registered & service 12 Aug 2020
Directors
Name and Address Role Period
Barrington Francis Honan
Papakura, Papakura, 2110
Address used since 01 Aug 2015
Director 15 Nov 1988 - current
Russell Alan Bixley
R D 2, Pukekohe,
Address used since 15 Nov 1988
Director 15 Nov 1988 - 03 Jun 1997
Addresses
Previous address Type Period
21e Norman Spencer Drive, Papatoetoe, Auckland, 2104 Physical & registered 14 Aug 2014 - 12 Aug 2020
C/- Robertson Humphreys & Co, Cnr East & Wood Street, Papakura Physical 24 Mar 1998 - 24 Mar 1998
19 G Norman Spencer Drive, Papatoetoe, Auckland Physical & registered 24 Mar 1998 - 14 Aug 2014
11a Norman Spencer Drive, Papatoetoe Registered 24 Mar 1998 - 24 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
R B A Trustees (2021) Limited
Shareholder NZBN: 9429049292015
Entity (NZ Limited Company)
Papakura
Papakura
2110
20 Jul 2021 - current
Honan, Suzanne Norma
Individual
Papakura
Papakura
2110
25 Jul 1988 - current
Honan, Barrington Francis
Individual
Papakura
Papakura
2110
25 Jul 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Honan, Barrington Francis
Individual
Papakura
Papakura
2110
25 Jul 1988 - current

Historic shareholders

Shareholder Name Address Period
Bixley, Russell Alan
Individual
Rd 2
Pukekohe
2677
25 Jul 1988 - 20 Jul 2021
Location
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