Honey & Herbs (New Zealand) Limited (NZBN 9429038500763) was started on 31 Mar 1995. 2 addresses are currently in use by the company: 52B Bethells Road, Waitakere, Auckland, 0782 (type: physical, service). 52B Bethells Road, Rd 2, Henderson had been their physical address, up until 11 Apr 2019. 300000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 270000 shares (90 per cent of shares), namely:
Dwl Trustee Company 18 Limited (an entity) located at Henderson, Auckland postcode 0610,
Reade, Pamela Nina (an individual) located at Waitakere City, Auckland,
Reade, Charles Gibson Tennyson (an individual) located at Waitakere City, Auckland. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (15000 shares); it includes
Reade, Pamela Nina (an individual) - located at Waitakere City, Auckland. The third group of shareholders, share allotment (15000 shares, 5%) belongs to 1 entity, namely:
Reade, Charles Gibson Tennyson, located at Waitakere City, Auckland (an individual). "Toiletry wholesaling" (business classification F372070) is the category the ABS issued Honey & Herbs (New Zealand) Limited. Our data was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
52b Bethells Road, Rd 2, Henderson, 0782 | Registered | 05 May 2017 |
52b Bethells Road, Waitakere, Auckland, 0782 | Physical & service | 11 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Pamela Nina Reade
Rd 2, Henderson, 0782
Address used since 05 May 2020
Rd 2, Henderson, 0614
Address used since 27 Apr 2016 |
Director | 31 Mar 1995 - current |
Charles Gibson Tennyson Reade
Rd 2, Henderson, 0782
Address used since 05 May 2020
Rd 2, Henderson, 0614
Address used since 27 Apr 2016 |
Director | 31 Mar 1995 - current |
52b Bethells Road , Waitakeke , Henderson , 0782 |
Previous address | Type | Period |
---|---|---|
52b Bethells Road, Rd 2, Henderson, 0782 | Physical | 05 May 2017 - 11 Apr 2019 |
333 Onehunga Mall, Onehunga, Auckland | Registered & physical | 01 Mar 2006 - 05 May 2017 |
43 Frederick Street, Hillsborough | Registered & physical | 31 Mar 1995 - 01 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Dwl Trustee Company 18 Limited Shareholder NZBN: 9429046583260 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
19 Dec 2018 - current |
Reade, Pamela Nina Individual |
Waitakere City Auckland |
31 Mar 1995 - current |
Reade, Charles Gibson Tennyson Individual |
Waitakere City Auckland |
27 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Reade, Pamela Nina Individual |
Waitakere City Auckland |
19 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Reade, Charles Gibson Tennyson Individual |
Waitakere City Auckland |
27 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Reade, Charles Gibson Tennyson Individual |
Hillsborough |
31 Mar 1995 - 27 May 2005 |
Gallagher, Colin Daniel Individual |
Mt Albert Auckland |
27 May 2005 - 19 Dec 2018 |
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