General information

Honeymoon Bay Limited

Type: NZ Limited Company (Ltd)
9429041268407
New Zealand Business Number
5281301
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Honeymoon Bay Limited (issued an NZ business identifier of 9429041268407) was started on 18 Jun 2014. 2 addresses are currently in use by the company: 37 Oakley Ave, Waterview, Auckland, 1026 (type: registered, physical). 18 Manuka Road, Oneroa, Waiheke Island had been their registered address, until 16 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Bollard, Barbara Anne (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Breen, Daniel Andrew (a director) - located at Waterview. "Holiday house and flat operation" (ANZSIC H440030) is the classification the Australian Bureau of Statistics issued Honeymoon Bay Limited. Our database was last updated on 25 Mar 2024.

Current address Type Used since
37 Oakley Ave, Waterview, Auckland, 1026 Registered & physical & service 16 May 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Daniel Andrew Breen
Waterview, Auckland, 1026
Address used since 07 May 2022
Oneroa, Waiheke Island, 1081
Address used since 29 May 2017
Rd 1, Waiheke Island, 1971
Address used since 18 Jun 2014
Director 18 Jun 2014 - current
Addresses
Previous address Type Period
18 Manuka Road, Oneroa, Waiheke Island, 1081 Registered & physical 07 Jun 2017 - 16 May 2022
32 Rothschild Terrace, Rd 1, Waiheke Island, 1971 Physical & registered 18 Jun 2014 - 07 Jun 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bollard, Barbara Anne
Individual
St Heliers
Auckland
1071
18 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Breen, Daniel Andrew
Director
Waterview
1026
18 Jun 2014 - current
Location
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