Honey Stone Holdings Limited
Type: NZ Limited Company (Ltd)Honey Stone Holdings Limited (New Zealand Business Number 9429039350664) was registered on 29 Mar 1989. 5 addresess are currently in use by the company: 13 Royal Terrace, Owaka, 9535 (type: postal, office). 13 Royal Tce, Owaka 9535 had been their physical address, until 17 Sep 2008. Honey Stone Holdings Limited used more names, namely: Honeystone Holdings Limited from 29 Mar 1989 to 24 Sep 1991. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45 shares (45% of shares), namely:
De Boer, Alex Hugo (a director) located at Owaka, Owaka postcode 9535. As far as the second group is concerned, a total of 1 shareholder holds 55% of all shares (exactly 55 shares); it includes
Ward, Christopher John (an individual) - located at Dunedin. "Rental of residential property" (business classification L671160) is the category the ABS issued to Honey Stone Holdings Limited. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Royal Terrace, Owaka, 9535 | Registered & physical & service | 17 Sep 2008 |
| 13 Royal Terrace, Owaka, Owaka, 9535 | Office & delivery | 08 Jul 2019 |
| 13 Royal Terrace, Owaka, 9535 | Postal | 10 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alex Hugo De Boer
Owaka, Owaka, 9535
Address used since 21 Jun 2010 |
Director | 29 Mar 1989 - current |
| 13 Royal Terrace , Owaka , Owaka , 9535 |
| Previous address | Type | Period |
|---|---|---|
| 13 Royal Tce, Owaka 9535 | Physical | 05 Oct 2007 - 17 Sep 2008 |
| 10 Bedford Street, St Clair, Dunedin | Registered | 01 Jul 1997 - 17 Sep 2008 |
| 10 Bedford Street, St Clair, Dunedin | Physical | 01 Jul 1997 - 05 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Boer, Alex Hugo Director |
Owaka Owaka 9535 |
20 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Christopher John Individual |
Dunedin |
29 Mar 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Boer, Wendy Emily Individual |
Owaka |
29 Mar 1989 - 20 Jun 2023 |
 |
Wealth Creators Dunedin Limited 13 Royal Terrace |
|
Substantial Equities Limited 13 Royal Terrace |
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