Honeycomb Trading Limited
Type: NZ Limited Company (Ltd)Honeycomb Trading Limited (NZBN 9429037850913) was registered on 08 May 1998. 4 addresses are currently in use by the company: 14 Liffey Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Building 5, 60 Highbrook Drive, Auckland had been their registered address, up until 24 Aug 2018. Honeycomb Trading Limited used more names, namely: Honeycomb Construction Limited from 09 Dec 2016 to 14 Feb 2017, Manu Shoes Limited (05 Oct 1999 to 09 Dec 2016) and The Super Saver Limited (30 Jun 1998 - 05 Oct 1999). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Lin, Fu-Hsing (an individual) located at Rd 4, Drury postcode 2584. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Fan, Chin-Chih (an individual) - located at Rd 4, Drury. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 256 Sutton Road, Rd 4, Drury, 2584 | Registered & physical & service | 24 Aug 2018 |
| 14 Liffey Drive, East Tamaki, Auckland, 2013 | Registered & service | 06 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chin Chin Fan
Huntington Park, Auckland, 2013
Address used since 17 Feb 2016 |
Director | 07 Jul 1998 - current |
|
Chin-chih Fan
Rd 4, Drury, 2584
Address used since 06 Jul 2018
Huntington Park, Auckland, 2013
Address used since 17 Feb 2016 |
Director | 07 Jul 1998 - current |
|
Fu-hsing Hsing Lin
Rd 4, Drury, 2584
Address used since 06 Jul 2018
Huntington Park, Auckland, 2013
Address used since 17 Feb 2016 |
Director | 07 Jul 1998 - current |
|
William Huan-hsuan Lin
Huntington Park, Auckland, 2013
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 13 Feb 2017 |
|
Colin Brian Wilson
Epsom, Auckland,
Address used since 08 May 1998 |
Director | 08 May 1998 - 07 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 | Registered & physical | 06 Jun 2018 - 24 Aug 2018 |
| Ford Building, 86 Highbrook Drive, Auckland, 2013 | Physical & registered | 23 Feb 2011 - 06 Jun 2018 |
| Custom House, Level Nine, 50 Anzac Ave, Auckland | Registered | 13 Apr 2000 - 23 Feb 2011 |
| Custom House, Level Nine, 50 Anzac Ave, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Custom House, Level Nine, 50 Anzac Ave, Auckland | Physical | 08 May 1998 - 23 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Fu-hsing Individual |
Rd 4 Drury 2584 |
06 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan, Chin-chih Individual |
Rd 4 Drury 2584 |
06 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Fu Hsing Individual |
Huntington Park Auckland 2013 |
08 May 1998 - 06 Jul 2017 |
|
Fan, Chin Chin Individual |
Huntington Park Auckland 2013 |
08 May 1998 - 06 Jul 2017 |
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