General information
Honikiwi Holdings Limited
Type: NZ Limited Company (Ltd)9429031740876
New Zealand Business Number
2371248
Company Number
Registered
Company Status
Honikiwi Holdings Limited (issued an NZ business number of 9429031740876) was incorporated on 09 Dec 2009. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). C/-Spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland had been their registered address, up to 31 Aug 2012. 767200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 383600 shares (50 per cent of shares), namely:
Pelham Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 31 Aug 2012 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 06 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Kelleher
Remuera, Auckland, 1050
Address used since 27 Aug 2015
Remuera, Auckland, 1050
Address used since 15 Aug 2019 |
Director | 09 Jul 2010 - current |
|
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 19 Sep 2011 |
Director | 09 Dec 2009 - 09 Mar 2018 |
|
Midori Iwakiri-kelleher
Remuera, Auckland, 1050
Address used since 27 Aug 2015 |
Director | 25 Mar 2010 - 09 Mar 2018 |
|
Gerald Fraser Fitzgerald
Khandallah, Wellington 6035,
Address used since 09 Dec 2009 |
Director | 09 Dec 2009 - 15 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-spencer Chartered Accountants, Lvl 3, Mastercard House, 136 Customs St West, Auckland, 1010 | Registered & physical | 30 Jun 2011 - 31 Aug 2012 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 09 Dec 2009 - 30 Jun 2011 |
Financial Data
Financial info
767200
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 383600
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelham Trustee Limited Shareholder NZBN: 9429033939322 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Dec 2009 - current |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |