Honey Ventures Limited
Type: NZ Limited Company (Ltd)Honey Ventures Limited (issued an NZ business number of 9429032881271) was incorporated on 27 Mar 2008. 2 addresses are in use by the company: 24 Whakatere Road, Rd 2, Manutuke, Gisborne, 4072 (type: registered, physical). 1189 Wharekopae Road, Rd 2, Gisborne had been their physical address, up until 18 Mar 2019. Honey Ventures Limited used other names, namely: A Beginning Limited from 30 Oct 2017 to 01 Dec 2017, Heartland Helicopters Limited (10 Feb 2009 to 30 Oct 2017) and Hinterland Helicopters Limited (27 Mar 2008 - 10 Feb 2009). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Honey, Warrick Richard (an individual) located at Rd 2, Gisborne postcode 4072. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Honey, Warrick Richard (an individual) - located at Rd 2, Manutuke. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Whakatere Road, Rd 2, Manutuke, Gisborne, 4072 | Registered & physical & service | 18 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Warrick Richard Honey
Rd 2, Manutuke, 4072
Address used since 02 May 2019
Rd 2, Gisborne, 4072
Address used since 04 Oct 2013 |
Director | 27 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 1189 Wharekopae Road, Rd 2, Gisborne, 4072 | Physical & registered | 14 Oct 2013 - 18 Mar 2019 |
| 64 Cemetery Road, Rd2, Gisborne, 4072 | Physical & registered | 13 Oct 2011 - 14 Oct 2013 |
| C/-123 Bond Road, Ormond, Gisborne, 4071 | Registered & physical | 08 Oct 2010 - 13 Oct 2011 |
| C/-64 Cemetery Road, Patutahi, Gisborne | Physical & registered | 27 Mar 2008 - 08 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honey, Warrick Richard Individual |
Rd 2 Gisborne 4072 |
27 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honey, Warrick Richard Individual |
Rd 2 Manutuke 4072 |
27 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honey, Suzanne Marie Individual |
Rd 2 Manutuke 4072 |
16 Jul 2009 - 07 Oct 2019 |
|
Honey, Suzanne Marie Individual |
Rd 2 Gisborne 4072 |
16 Jul 2009 - 07 Oct 2019 |
|
Honey, Warrick Richard Individual |
Rd 2 Gisborne 4072 |
16 Jul 2009 - 07 Oct 2019 |
|
Honey, Suzanne Marie Individual |
Rd 2 Manutuke 4072 |
16 Jul 2009 - 07 Oct 2019 |
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Bain Construction Limited 88 Campbell Road |