General information

Honeycomb New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039353580
New Zealand Business Number
425189
Company Number
Registered
Company Status

Honeycomb New Zealand Limited (issued an NZ business number of 9429039353580) was registered on 04 Sep 1989. 2 addresses are currently in use by the company: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical). 55 Theodosia Street, Timaru had been their registered address, up until 26 Sep 2019. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Siow, Richard Choo Huat (an individual) located at Singapore postcode 419787. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Siow, David Choo Ann (an individual) - located at Marine Parade Road, Singapore. Our data was updated on 10 Apr 2024.

Current address Type Used since
4c Sefton Street East, Timaru, Timaru, 7910 Registered & physical & service 26 Sep 2019
Directors
Name and Address Role Period
David Choo Ann Siow
Marine Parade, Singapore, 449284
Address used since 08 Nov 2010
Director 04 Sep 1989 - current
Richard Choo Huat Siow
Singapore, 419787
Address used since 08 Nov 2010
Director 04 Sep 1989 - current
Paul Alexander Johnston
Gleniti, Timaru, 7910
Address used since 12 Oct 2015
Director 12 Oct 2015 - current
Addresses
Previous address Type Period
55 Theodosia Street, Timaru, 7910 Registered & physical 05 Oct 2012 - 26 Sep 2019
C/-paul Johnston, 55 Theodosia Street, Timaru Physical & registered 21 Sep 2006 - 05 Oct 2012
C/- Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru Registered 07 Oct 2002 - 21 Sep 2006
C/- Paul Johnston, Chartered Accountant, 57a Thedosia Street, Timaru Registered 16 Sep 2002 - 07 Oct 2002
C/- Paul Johnston, Chartered Accountant, 57a Theosodia St, Timaru Physical 01 Jul 1997 - 01 Jul 1997
C/- Paul Johnston, Chartered Accountant, 57a Theosodia Street, Timaru Registered 25 Apr 1993 - 16 Sep 2002
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Siow, Richard Choo Huat
Individual
Singapore
419787
04 Sep 1989 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Siow, David Choo Ann
Individual
Marine Parade Road
Singapore
449284
04 Sep 1989 - current
Location
Companies nearby
Klifden Limited
57a Theodosia Street
Yonder.co.nz Limited
57a Theodosia Street
G.b. Timaru Limited
57a Theodosia Street
Aerialtech Limited
57a Theodosia Street
South Canterbury Morris Minor Club Incorporated
57a Theodosia Street
South Canterbury Mountain Bike Club Incorporated
C/o Mitchell Mccleary