Honey By The Sea Limited
Type: NZ Limited Company (Ltd)Honey By The Sea Limited (issued an NZ business number of 9429042456759) was registered on 11 Jul 2016. 5 addresess are currently in use by the company: 11E Neville Street, Warkworth, Auckland, 0910 (type: registered, physical). 3/5 Short Street, Auckland had been their registered address, until 20 Sep 2021. Honey By The Sea Limited used other aliases, namely: Honi Limited from 29 Jul 2016 to 01 Sep 2017, Miel Limited (11 Jul 2016 to 29 Jul 2016). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Villegas, Andres (a director) located at Rd 5, Leigh postcode 0985. "Beekeeping" (ANZSIC A019320) is the classification the ABS issued Honey By The Sea Limited. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 109152, Newmarket, Auckland, 1149 | Postal | 01 Aug 2019 |
| 3/5 Short Street, Auckland, 1023 | Office & delivery | 01 Aug 2019 |
| 11e Neville Street, Warkworth, Auckland, 0910 | Registered & physical & service | 20 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andres Villegas
Rd 5, Leigh, 0985
Address used since 01 Sep 2020
Leigh, Warkworth, 0985
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
|
Colin Glenn Giffney
Orakei, Auckland, 1071
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 29 Apr 2021 |
|
David Oliver Jones
Mount Eden, Auckland, 1024
Address used since 11 Jul 2016 |
Director | 11 Jul 2016 - 25 Aug 2016 |
| 3/5 Short Street , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 3/5 Short Street, Auckland, 1023 | Registered & physical | 31 Mar 2017 - 20 Sep 2021 |
| 17 Ngaiwi Street, Orakei, Auckland, 1071 | Registered & physical | 11 Jul 2016 - 31 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Villegas, Andres Director |
Rd 5 Leigh 0985 |
30 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harasam Investments Limited Shareholder NZBN: 9429039152510 Company Number: 492870 Entity |
Newmarket Auckland 1149 |
30 Aug 2016 - 15 Oct 2021 |
|
Harasam Investments Limited Shareholder NZBN: 9429039152510 Company Number: 492870 Entity |
Newmarket Auckland 1149 |
30 Aug 2016 - 15 Oct 2021 |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
11 Jul 2016 - 30 Aug 2016 | |
|
Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 Entity |
11 Jul 2016 - 30 Aug 2016 |
 |
Waikaraka Trustees (no 2) Limited 3/5 Short Street |
|
New Zealand Retail Limited 5 Short Street |
|
Pakiri Ridge Farm Limited Level 3 |
|
Top Surface Solutions Limited 3/5 Short Street |
|
Nor-west Plumbing & Drainage Limited 3/5 Short Street |
|
De Lacey Trustee Company Limited 3/5 Short Street |
|
Rapha Honey Company Limited 1/73 Margot Street |
|
Canal Projects Limited 47 Napier Street |
|
Great Barrier Island Honey Co Limited 673 New North Road |
|
Alberton Honey Limited Flat 1, 240 Mount Albert Road |
|
Helena Bay Honey NZ Partnership Limited 329b Onehunga Mall |
|
Beevisionapiaries Limited Suite 1, 46 Lake Road |