General information
Honeck Components Limited
Type: NZ Limited Company (Ltd)9429040515120
New Zealand Business Number
91092
Company Number
Registered
Company Status
Honeck Components Limited (issued an NZ business identifier of 9429040515120) was started on 14 May 1974. 3 addresses are in use by the company: 371 Ti Rakau Drive, Level 1, Burswood, 2013 (type: registered, service). Stewart & Co Ltd, Level 2, 323 Great South Rd, Grenlane, Auckland had been their physical address, until 16 May 2014. Honeck Components Limited used other names, namely: Let-Us & Company Limited from 14 May 1974 to 16 Nov 1977. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Smeal, Faye Maree (an individual) located at Waiatarua, Auckland postcode 0612. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 16 May 2014 |
| 371 Ti Rakau Drive, Level 1, Burswood, 2013 | Registered & service | 13 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Edward Caulfield
Waiatarua, Auckland, 0612
Address used since 08 Jun 2016 |
Director | 22 Oct 1993 - current |
|
Leonie Elizabeth Caulfield
Epsom, Auckland, 1023
Address used since 18 Dec 2006 |
Director | 10 Jun 2003 - 14 Sep 2010 |
|
Noeline Phyliss Caulfield
Mt Roskill, Auckland,
Address used since 15 Apr 1991 |
Director | 15 Apr 1991 - 16 Feb 1995 |
|
Werner Honeck
2800 Bremen 66, West Germany,
Address used since 16 Apr 1991 |
Director | 16 Apr 1991 - 22 Oct 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Stewart & Co Ltd, Level 2, 323 Great South Rd, Grenlane, Auckland, 1051 | Physical & registered | 18 Jun 2013 - 16 May 2014 |
| 8d Melrose St, Newmarket, Auckland | Physical & registered | 05 Aug 2009 - 18 Jun 2013 |
| Level 1, Accounting House, 110 St Lukes Road, St Lukes, Auckland | Physical | 27 Aug 2001 - 05 Aug 2009 |
| 127 Main Highway, Ellerslie, Auckland | Registered | 27 Aug 2001 - 05 Aug 2009 |
| 127 Main Highway, Ellerslie, Auckland | Physical | 27 Aug 2001 - 27 Aug 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Smeal, Faye Maree Individual |
Waiatarua Auckland 0612 |
16 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, Leonie Elizabeth Individual |
Epsom Auckland |
09 Feb 2004 - 14 Sep 2011 |
|
Caulfield, Rex Edward Individual |
Remuera Auckland |
09 Feb 2004 - 09 Feb 2004 |
|
Caulfield, Rex Edward Individual |
Remuera Auckland |
09 Feb 2004 - 09 Feb 2004 |
|
Caulfield, Rex Edward Individual |
Remuera Auckland |
09 Feb 2004 - 09 Feb 2004 |
|
Caulfield, Rex Edward Individual |
Remuera Auckland |
09 Feb 2004 - 09 Feb 2004 |
Location
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|
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