Honey Centre Warkworth Limited
Type: NZ Limited Company (Ltd)Honey Centre Warkworth Limited (New Zealand Business Number 9429041024492) was started on 09 Dec 2013. 2 addresses are in use by the company: 12 Selwyn Avenue, Mission Bay, Auckland, 1071 (type: physical, registered). Flat 3, 96 Remuera Road, Remuera, Auckland had been their physical address, up to 19 Jul 2021. Honey Centre Warkworth Limited used more aliases, namely: Honey Center Warkworth Limited from 06 Dec 2013 to 03 Jul 2014. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (1% of shares), namely:
Guo, Runzhe (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99000 shares); it includes
Poly Wealth Trustee Limited (an entity) - located at Remuera, Auckland. "Commercial property body corporates" (ANZSIC L671220) is the classification the ABS issued to Honey Centre Warkworth Limited. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered & service | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhuoyu Li
Mission Bay, Auckland, 1071
Address used since 09 Dec 2013 |
Director | 09 Dec 2013 - 09 Jul 2021 |
|
Runzhe Guo
Mission Bay, Auckland, 1071
Address used since 08 Jul 2021 |
Director | 08 Jul 2021 - 09 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 96 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 23 Apr 2014 - 19 Jul 2021 |
| 31 Ronaki Road, Mission Bay, Auckland, 1071 | Registered & physical | 09 Dec 2013 - 23 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Runzhe Individual |
Mission Bay Auckland 1071 |
09 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poly Wealth Trustee Limited Shareholder NZBN: 9429041191606 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
02 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Zhuoyu Individual |
Mission Bay Auckland 1071 |
19 Jan 2015 - 09 Jul 2021 |
|
Poly Wealth Trustee Limited Shareholder NZBN: 9429041191606 Company Number: 5138801 Entity |
07 May 2014 - 19 Jan 2015 | |
|
Li, Zhuoyu Individual |
Mission Bay Auckland 1071 |
09 Dec 2013 - 07 May 2014 |
|
Poly Wealth Trustee Limited Shareholder NZBN: 9429041191606 Company Number: 5138801 Entity |
07 May 2014 - 19 Jan 2015 | |
|
Zhuoyu Li Director |
Mission Bay Auckland 1071 |
09 Dec 2013 - 07 May 2014 |
 |
Winlaw Limited 96 Remuera Road |
|
Hea Trustee Company Limited 96 Remuera Road |
|
Jade Fortune Limited 96 Remuera Road |
|
Newmarket Legal Search Company Limited 96 Remuera Road |
|
Cordial Investment Limited 96 Remuera Road |
|
Winston Trustee Company Limited 96 Remuera Road |
|
Anzacave Management Limited Level 3, 5 Short Street |
|
Cornerstone Property Management Limited Shop 9a, 66 Mount Eden Road |
|
D M & R S Naidu Limited Unit 4/ 1 Porters Avenue |
|
Peak Village Communal Facilities Limited 525 Manukau Road |
|
Forestlines Service Company Limited 525 Manukau Road |
|
Eastside Holdings Limited Suite 10c, 50 Eden Crescent |