General information
Honey Holdings Limited
Type: NZ Limited Company (Ltd)9429033266732
New Zealand Business Number
1962831
Company Number
Registered
Company Status
Honey Holdings Limited (issued an NZBN of 9429033266732) was incorporated on 29 Jun 2007. 2 addresses are 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 registered address, up until 20 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Emdoc Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Lucerne Road, Remuera, Auckland, 1050 | Registered & physical & service | 20 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Pringle
Remuera, Auckland, 1050
Address used since 02 May 2016 |
Director | 29 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 10 Nov 2017 - 20 Nov 2020 |
| Level 13, 41 Shortland Street, Auckland, 1010 | Physical & registered | 25 Aug 2015 - 10 Nov 2017 |
| 6/114 St Georges Bay Rd, Parnell, Auckland, 1052 | Registered & physical | 13 May 2011 - 25 Aug 2015 |
| 6a/114 St Georges Bay Rd, Parnell, Auckland | Registered & physical | 29 Jun 2007 - 13 May 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Emdoc Limited Shareholder NZBN: 9429031018920 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
22 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Matthew Individual |
Remuera Auckland 1050 |
29 Jun 2007 - 22 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
Companies nearby
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Hammersmith Trustee Limited Unit 10, Level 1 |
|
Abbey Trustee Limited Unit 10, Level 1 |
|
Conrad Properties Holdings Limited 10/114 St Georges Bay Road |
|
Conrad Properties Group Limited Unit 10, 114 St Georges Bay Road |
|
Concrete Moneybox Limited Unit 10, Level 1 |
|
Willis Street Trustee Limited Unit 10, Level 1 |