General information

The Honey Based Research Company Limited

Type: NZ Limited Company (Ltd)
9429032911305
New Zealand Business Number
2093758
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

The Honey Based Research Company Limited (issued a New Zealand Business Number of 9429032911305) was started on 12 Feb 2008. 2 addresses are currently in use by the company: 65 Lucerne Road, Remuera, Auckland, 1050 (type: registered, physical). Suite 6, 114 St Georges Bay Road, Parnell, Auckland had been their physical address, until 23 Nov 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Emdoc Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to The Honey Based Research Company Limited. Businesscheck's data was updated on 21 Jan 2024.

Current address Type Used since
65 Lucerne Road, Remuera, Auckland, 1050 Registered & physical & service 23 Nov 2020
Contact info
64 21 2415078
Phone (Phone)
mrudkin@lexpartners.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew James Pringle
Remuera, Auckland, 1050
Address used since 02 May 2016
Director 12 Feb 2008 - current
Addresses
Previous address Type Period
Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 10 Nov 2017 - 23 Nov 2020
Level 13, 41 Shortland Street, Auckland, 1010 Physical & registered 25 Aug 2015 - 10 Nov 2017
Unit 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 04 Sep 2012 - 25 Aug 2015
Unit 5 & 6a, 114 St George's Bay Road, Parnell, Auckland Physical & registered 19 Feb 2008 - 04 Sep 2012
C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland Registered & physical 12 Feb 2008 - 19 Feb 2008
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Emdoc Limited
Shareholder NZBN: 9429031018920
Entity (NZ Limited Company)
15 Customs Street West
Auckland
1010
21 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Pringle, Matthew James
Individual
Remuera
Auckland
1050
12 Feb 2008 - 21 Sep 2016

Ultimate Holding Company
Effective Date 31 Jul 2016
Name Emdoc Limited
Type Ltd
Ultimate Holding Company Number 3473284
Country of origin NZ
Address Level 13
41 Shortland St
Auckland 1010
Location
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