General information

Honeycomb Go Limited

Type: NZ Limited Company (Ltd)
9429034566886
New Zealand Business Number
1687454
Company Number
Registered
Company Status

Honeycomb Go Limited (issued a New Zealand Business Number of 9429034566886) was registered on 20 Oct 2005. 2 addresses are currently in use by the company: 47 Dromara Drive, Hamilton, 3289 (type: physical, registered). 700 Peacockes Road, Rd 2, Hamilton had been their registered address, up to 03 Apr 2020. Honeycomb Go Limited used other aliases, namely: Manhattan Equities Limited from 20 Oct 2005 to 05 Mar 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Cotterill, Megan Gaye (an individual) located at Rotokauri, Hamilton postcode 3289. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Cotterill, Megan Gaye (an individual) - located at Rotokauri, Hamilton,
Urlich, Zlatko Ivan (an individual) - located at 47 Dromara Drive, Rotokauri, Hamilton,
Urlich, Gregory John (an individual) - located at 47 Dromara Drive, Rotokauri, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Urlich, Gregory John, located at Rotokauri, Hamilton (an individual). Our information was updated on 22 Feb 2024.

Current address Type Used since
47 Dromara Drive, Hamilton, 3289 Physical & registered & service 03 Apr 2020
Directors
Name and Address Role Period
Gregory John Urlich
Hamilton, 3289
Address used since 26 Mar 2020
Rd 2, Hamilton, 3282
Address used since 25 Feb 2009
Director 20 Oct 2005 - current
Megan Gaye Cotterill
Hamilton, 3289
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Addresses
Previous address Type Period
700 Peacockes Road, Rd 2, Hamilton, 3282 Registered & physical 09 Mar 2010 - 03 Apr 2020
C/-700 Peacockes Road, Rd 2, Hamilton Physical & registered 04 Mar 2009 - 09 Mar 2010
28a Western Springs Road, Kingsland, Auckland Registered & physical 16 Dec 2005 - 04 Mar 2009
C/-cairns Slane, Level 16, Gen-i Tower, 66 Wyndham Street, Auckland Registered & physical 20 Oct 2005 - 16 Dec 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cotterill, Megan Gaye
Individual
Rotokauri
Hamilton
3289
03 Mar 2022 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Cotterill, Megan Gaye
Individual
Rotokauri
Hamilton
3289
03 Mar 2022 - current
Urlich, Zlatko Ivan
Individual
47 Dromara Drive, Rotokauri
Hamilton
3289
20 Oct 2005 - current
Urlich, Gregory John
Individual
47 Dromara Drive, Rotokauri
Hamilton
3289
20 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Urlich, Gregory John
Individual
Rotokauri
Hamilton
3289
20 Oct 2005 - current
Location
Companies nearby