General information

Honey Health & Beauty New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041103890
New Zealand Business Number
4980179
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description

Honey Health & Beauty New Zealand Limited (issued a New Zealand Business Number of 9429041103890) was started on 20 Feb 2014. 2 addresses are currently in use by the company: 10E Vega Place, Rosedale, Auckland, 0632 (type: physical, registered). 132 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 33 shares (25 per cent of shares), namely:
Mckoy, Matthew James (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 25 per cent of all shares (33 shares); it includes
Mckoy, Ross William Arthur (a director) - located at Milford, Auckland. Moving on to the next group of shareholders, share allotment (33 shares, 25%) belongs to 1 entity, namely:
Stone, Christopher Martin, located at Rd 1, Waikanae (a director). "Health food wholesaling" (business classification F360925) is the classification the ABS issued Honey Health & Beauty New Zealand Limited. Businesscheck's information was last updated on 12 Apr 2024.

Current address Type Used since
10e Vega Place, Rosedale, Auckland, 0632 Physical & registered & service 20 Feb 2014
Directors
Name and Address Role Period
Ross William Arthur Mckoy
Milford, Auckland, 0620
Address used since 20 Feb 2014
Director 20 Feb 2014 - current
Christopher Martin Stone
Rd 1, Waikanae, 5391
Address used since 20 May 2016
Director 20 May 2016 - current
Sydney Roy Shilling
Glenview, Queensland, 4553
Address used since 19 Dec 2017
Director 18 Dec 2017 - current
Financial Data
Financial info
132
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Mckoy, Matthew James
Individual
Milford
Auckland
0620
04 Jun 2020 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Mckoy, Ross William Arthur
Director
Milford
Auckland
0620
20 Feb 2014 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Stone, Christopher Martin
Director
Rd 1
Waikanae
5391
19 Dec 2017 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Shilling, Sydney Roy
Director
Glenview
Queensland
4553
19 Dec 2017 - current
Location
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