General information
Honeycare New Zealand Limited
Type: NZ Limited Company (Ltd)9429038742903
New Zealand Business Number
617119
Company Number
Registered
Company Status
F372010 - Cosmetic Wholesaling
Industry classification codes with description
Honeycare New Zealand Limited (NZBN 9429038742903) was incorporated on 20 Jan 1994. 5 addresess are currently in use by the company: P O Box 51769, Pakuranga, Auckland, 2140 (type: postal, physical). 100 shares are issued 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:
Ritchie, Grant Dominic Conway (an individual) located at Pakuranga, Auckland. "Cosmetic wholesaling" (ANZSIC F372010) is the classification the Australian Bureau of Statistics issued to Honeycare New Zealand Limited. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Bramley Drive, Pakuranga, Auckland | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 112 Bramley Drive, Pakuranga, Auckland | Registered | 18 May 1998 |
| Same As Registered Office | Physical & service | 02 Jun 1998 |
| P O Box 51769, Pakuranga, Auckland, 2140 | Postal | 30 Sep 2022 |
Contact info
64 9 5765235
Phone (Phone)
64 21 2728787
Phone (Phone)
grant@honeycreme.co.nz
Email
sport111@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.honeycare.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Madeleine Jean Ritchie
Farm Cove, Manukau, 2012
Address used since 21 Oct 2009 |
Director | 20 Jan 1994 - current |
|
Grant Ritchie
Farm Cove, Manukau, 2012
Address used since 21 Oct 2009 |
Director | 01 Jan 2004 - current |
|
Robin Leslie Ritchie
Farm Cove, Manukau, 2012
Address used since 21 Oct 2009 |
Director | 20 Jan 1994 - 30 Sep 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 51769, Pakuranga, Auckland, 2140 | Postal | 30 Sep 2022 |
Principal place of activity
| 112 Bramley Drive , Farm Cove , Auckland , 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Grant Dominic Conway Individual |
Pakuranga Auckland |
20 Jan 1994 - current |
Location
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