General information

Honeysticks Limited

Type: NZ Limited Company (Ltd)
9429031687249
New Zealand Business Number
2394747
Company Number
Registered
Company Status
104026281
GST Number

Honeysticks Limited (issued a New Zealand Business Number of 9429031687249) was incorporated on 04 Feb 2010. 6 addresess are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: service, registered). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up to 05 Jan 2021. Honeysticks Limited used other aliases, namely: Tiny Turtles New Zealand Limited from 04 Feb 2010 to 27 Jul 2012. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 48 shares (48 per cent of shares), namely:
Thompson Investment Futures Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Thompson, Luke Drummond (an individual) located at Waterview, Auckland postcode 1026. In the second group, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Dunmore Trustees (2020) Limited (an entity) - located at Wanaka, Wanaka,
Radford, William Timothy James (an individual) - located at Wanaka, Wanaka,
Radford, Claire (an individual) - located at Wanaka, Wanaka. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Radford, Claire, located at Wanaka, Wanaka (an individual). Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
9b Ward Street, New Lynn, Auckland, 0600 Physical 03 Mar 2016
9b Ward Street, New Lynn, Auckland, 0600 Postal & office & delivery & invoice 15 Oct 2019
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 05 Jan 2021
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Service 06 Dec 2022
Contact info
64 9 8261480
Phone (Phone)
info@honeysticks.co.nz
Email
www.honeysticks.co.nz
Website
Directors
Name and Address Role Period
Will Radford
Canterbury, Melbourne, 3126
Address used since 25 Feb 2016
Director 25 Feb 2016 - current
Luke Drummond Thompson
Waterview, Auckland, 1026
Address used since 28 Nov 2022
Rd 2, Piha, 0772
Address used since 15 Oct 2019
Ranui, Auckland, 0612
Address used since 25 Feb 2016
Director 25 Feb 2016 - current
William Radford
Wanaka, Wanaka, 9305
Address used since 28 Nov 2022
Wanaka, Wanaka, 9305
Address used since 15 Oct 2019
Director 25 Feb 2016 - current
Claire Radford
Melbourne, 3126
Address used since 28 Feb 2016
Director 28 Feb 2016 - 31 Mar 2016
Claire Radford
Rd 2, Kumeu, 0892
Address used since 26 Jul 2012
Director 04 Feb 2010 - 28 Feb 2016
Addresses
Other active addresses
Type Used since
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Service 06 Dec 2022
Principal place of activity
3 Ward Street , New Lynn , Auckland , 0600
Previous address Type Period
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 23 Oct 2019 - 05 Jan 2021
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered 02 Aug 2017 - 23 Oct 2019
9b Ward Street, New Lynn, Auckland, 0600 Registered 03 Mar 2016 - 02 Aug 2017
433 Old North Road, Rd 2, Kumeu, 0892 Registered & physical 03 Aug 2012 - 03 Mar 2016
60 West Tamaki Road, Auckland 1072 Physical & registered 04 Feb 2010 - 03 Aug 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Thompson Investment Futures Limited
Shareholder NZBN: 9429048616065
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Apr 2021 - current
Thompson, Luke Drummond
Individual
Waterview
Auckland
1026
24 Feb 2016 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Dunmore Trustees (2020) Limited
Shareholder NZBN: 9429048441384
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
26 Mar 2021 - current
Radford, William Timothy James
Individual
Wanaka
Wanaka
9305
26 Mar 2021 - current
Radford, Claire
Individual
Wanaka
Wanaka
9305
04 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Radford, Claire
Individual
Wanaka
Wanaka
9305
04 Feb 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Radford, William Timothy James
Individual
Wanaka
Wanaka
9305
26 Mar 2021 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Thompson, Luke Drummond
Individual
Waterview
Auckland
1026
24 Feb 2016 - current
Location
Companies nearby
Whenuapai Drop Zone Limited
Suite G3, 27 Gillies Avenue
Sandman Lodge Auckland Limited
Suite G3, 27 Gillies Avenue
Pinnacle Life Limited
Level 2, Gillies Avenue Office Park
Natural Source New Zealand Limited
Suite G1, 27 Gillies Avenue
Travoliday Limited
Suite G3, 27 Gillies Avenue