General information
Honeychile Holdings Limited
Type: NZ Limited Company (Ltd)9429039125323
New Zealand Business Number
501980
Company Number
Registered
Company Status
Honeychile Holdings Limited (NZBN 9429039125323) was launched on 19 Mar 1991. 2 addresses are in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 1St Floor, 125 Queens Rd, Panmure, Auckland had been their physical address, until 09 Nov 2022. Honeychile Holdings Limited used other names, namely: Hibiscus Coast Funeral Services Limited from 19 Mar 1991 to 02 Oct 1996. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Rowe, Michael David (an individual) located at Panmure, Auckland postcode 1072. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Clifton Court, Panmure, Auckland, 1072 | Registered & physical & service | 09 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael David Rowe
Panmure, Auckland, 1072
Address used since 05 Oct 2022
Panmure, Auckland, 1072
Address used since 02 Oct 2016 |
Director | 19 Mar 1991 - current |
|
Vernon Warren
Mairangi Bay,
Address used since 19 Mar 1991 |
Director | 19 Mar 1991 - 04 Oct 2006 |
|
Murray Douglas Brown
Birkdale, Auckland,
Address used since 12 Aug 1996 |
Director | 12 Aug 1996 - 04 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 125 Queens Rd, Panmure, Auckland | Physical & registered | 01 Jul 1997 - 09 Nov 2022 |
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Michael David Individual |
Panmure Auckland 1072 |
19 Mar 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Murray Douglas Individual |
Birkdale Auckland |
19 Mar 1991 - 01 Nov 2006 |
Location
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