General information

Honeybone Builders Limited

Type: NZ Limited Company (Ltd)
9429039171153
New Zealand Business Number
486935
Company Number
Registered
Company Status

Honeybone Builders Limited (issued an NZ business number of 9429039171153) was started on 20 Sep 1990. 2 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, until 26 May 2021. 15000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 13400 shares (89.33% of shares), namely:
Stayrod Trustees (Dmc) Limited (an entity) located at 329 Durham Street North, Christchurch postcode 8013,
Honeybone, Brian David (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1500 shares); it includes
Mehlhopt, Tina Belinda (an individual) - located at Hoon Hay, Christchurch. Moving on to the 3rd group of shareholders, share allocation (100 shares, 0.67%) belongs to 1 entity, namely:
Honeybone, Brian David, located at Marshland, Christchurch 8083 (an individual). The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 26 May 2021
Directors
Name and Address Role Period
Brian David Honeybone
Parklands, Christchurch, 8083
Address used since 19 May 2010
Merivale, Christchurch, 8014
Address used since 17 Oct 2019
Director 08 Aug 1991 - current
Stuart David Honeybone
35 Munro Street, Christchurch,
Address used since 08 Aug 1991
Director 08 Aug 1991 - 05 Apr 2004
June Honeybone
35 Munro Street, Christchurch,
Address used since 08 Aug 1991
Director 08 Aug 1991 - 05 Apr 2004
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Registered & physical 13 Feb 2014 - 26 May 2021
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 29 Apr 2011 - 13 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 04 Jun 2009 - 29 Apr 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 14 Jun 2006 - 04 Jun 2009
Goldsmith Fox & Co, 131a Armagh Street, Christchurch Registered 25 Mar 1993 - 14 Jun 2006
- Physical 21 Feb 1992 - 21 Feb 1992
236 Armagh Street, Chirstchurch Physical 21 Feb 1992 - 14 Jun 2006
Financial Data
Financial info
15000
Total number of Shares
March
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13400
Shareholder Name Address Period
Stayrod Trustees (dmc) Limited
Shareholder NZBN: 9429030786226
Entity (NZ Limited Company)
329 Durham Street North
Christchurch
8013
08 Dec 2022 - current
Honeybone, Brian David
Individual
Merivale
Christchurch
8014
18 May 2004 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Mehlhopt, Tina Belinda
Individual
Hoon Hay
Christchurch
8025
24 Mar 2021 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Honeybone, Brian David
Individual
Marshland
Christchurch 8083
18 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Honeybone, Nancy Lorrain
Individual
Christchurch
18 May 2004 - 18 May 2004
Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity
100 Moorhouse Avenue
Christchurch
8011
23 May 2006 - 08 Dec 2022
Location