General information
Honey Inc. Limited
Type: NZ Limited Company (Ltd)9429032547610
New Zealand Business Number
2175463
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
Honey Inc. Limited (issued a New Zealand Business Number of 9429032547610) was started on 29 Sep 2008. 2 addresses are in use by the company: Unit 1, 777 Ellesmere Road, Lincoln, 7672 (type: physical, service). 9 Korimako Road, Days Bay, Lower Hutt had been their registered address, up until 25 Sep 2017. Honey Inc. Limited used other aliases, namely: Os Enterprises Limited from 29 Sep 2008 to 13 Mar 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wyndham-Baker, Miranda Gavrelle (an individual) located at Lincoln postcode 7672. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Benjamin Jacobus Olijkan (an other) - located at Lincoln,
Olijkan, Karyn Anne (an individual) - located at Lincoln. "Food wholesaling nec" (ANZSIC F360915) is the category the ABS issued Honey Inc. Limited. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 777 Ellesmere Road, Lincoln, 7672 | Physical & service & registered | 25 Sep 2017 |
Contact info
64 27 4303609
Phone (Phone)
sweetgoodness@honeyinc.co.nz
Email
www.honeyinc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miranda Gavrelle Wyndham-baker
Lincoln, 7672
Address used since 01 Apr 2023
Alicetown, Lower Hutt, 5010
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Benjamin Jacobus Olijkan
Rd 2, Christchurch, 7672
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - current |
|
Glenn Anthony Inwood
Days Bay, Lower Hutt, 5013
Address used since 01 Mar 2016 |
Director | 29 Sep 2008 - 13 Sep 2017 |
|
Justine Celia Inwood
Days Bay, Lower Hutt, 5013
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 13 Sep 2017 |
|
Andre Chatfield
Albany 0633, Auckland,
Address used since 29 Sep 2008 |
Director | 29 Sep 2008 - 01 Jan 2010 |
Addresses
Principal place of activity
| Unit 1, 777 Ellesmere Road , Lincoln , 7672 |
| Previous address | Type | Period |
|---|---|---|
| 9 Korimako Road, Days Bay, Lower Hutt, 5013 | Registered & physical | 10 Apr 2017 - 25 Sep 2017 |
| 81 Wakefield Street, Alicetown, Lower Hutt, 5010 | Registered & physical | 21 Oct 2015 - 10 Apr 2017 |
| 21 Broderick Road, Johnsonville, Wellington, 6011 | Physical & registered | 27 Mar 2013 - 21 Oct 2015 |
| 19a Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 26 Mar 2013 - 27 Mar 2013 |
| Level 7, 234 Wakefield Street, Wellington, 6011 | Registered & physical | 10 Apr 2012 - 26 Mar 2013 |
| Level 2, 4 Bond St, Wellington | Registered | 22 Apr 2010 - 10 Apr 2012 |
| Level 2, 4 Bond Street, Wellington | Physical | 22 Apr 2010 - 10 Apr 2012 |
| C/-beardsley Chartered Accountants, Level 1, 45 Percy Cameron Street, Avalon, Lower Hutt | Physical | 04 Mar 2009 - 22 Apr 2010 |
| C/-222 Bush Road, Albany 0633, Auckland | Registered | 29 Sep 2008 - 22 Apr 2010 |
| C/-222 Bush Road, Albany 0633, Auckland | Physical | 29 Sep 2008 - 04 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham-baker, Miranda Gavrelle Individual |
Lincoln 7672 |
03 Sep 2015 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Benjamin Jacobus Olijkan Other (Other) |
Lincoln 7672 |
13 Oct 2015 - current |
|
Olijkan, Karyn Anne Individual |
Lincoln 7672 |
15 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inwood, Glenn Anthony Individual |
Days Bay Lower Hutt 5013 |
03 Sep 2015 - 04 Nov 2017 |
|
Inwood, Justine Celia Individual |
Days Bay Lower Hutt 5013 |
26 Sep 2016 - 04 Nov 2017 |
|
Sardonyx International Limited Shareholder NZBN: 9429035584537 Company Number: 1475021 Entity |
29 Sep 2008 - 01 Apr 2012 | |
|
Glenn Anthony Inwood Director |
Days Bay Lower Hutt 5013 |
03 Sep 2015 - 04 Nov 2017 |
|
Sardonyx International Limited Shareholder NZBN: 9429035584537 Company Number: 1475021 Entity |
29 Sep 2008 - 01 Apr 2012 | |
|
Omeka Communications Limited Shareholder NZBN: 9429036462186 Company Number: 1216583 Entity |
29 Sep 2008 - 03 Sep 2015 | |
|
Justine Celia Inwood Director |
Days Bay Lower Hutt 5013 |
26 Sep 2016 - 04 Nov 2017 |
|
Omeka Communications Limited Shareholder NZBN: 9429036462186 Company Number: 1216583 Entity |
29 Sep 2008 - 03 Sep 2015 |
Location
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|
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|
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|
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