General information

Honey New Zealand (international) Limited

Type: NZ Limited Company (Ltd)
9429033896557
New Zealand Business Number
1860487
Company Number
Registered
Company Status

Honey New Zealand (International) Limited (New Zealand Business Number 9429033896557) was started on 14 Sep 2006. 2 addresses are currently in use by the company: Level 36, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Suite 6, 114 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 20 Nov 2020. Honey New Zealand (International) Limited used other aliases, namely: Interim Investments and Equities Limited from 14 Sep 2006 to 01 Nov 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Emdoc Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Our data was updated on 22 Feb 2024.

Current address Type Used since
Level 36, Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical & service 20 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 14 Sep 2006 - 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 Registered & physical 10 Sep 2015 - 10 Nov 2017
C/- Jackson Russell, Level 13, 41 Shortland Street, Auckland, 1140 Physical & registered 10 Feb 2012 - 10 Sep 2015
C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland Registered & physical 12 Jun 2008 - 10 Feb 2012
C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland Registered & physical 14 Sep 2006 - 12 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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 James
Individual
Remuera
Auckland
1050
14 Sep 2006 - 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 Suite 6, 114 St Georges Bay Road
Parnell
Auckland 1052
Location
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