Mark Honan Consulting Limited, a registered company, was incorporated on 09 Nov 2006. 9429033764085 is the business number it was issued. "Systems analysis service" (ANZSIC M700060) is how the company has been classified. This company has been run by 2 directors: Mark Terence Honan - an active director whose contract began on 09 Nov 2006,
Sheree Joy Honan - an active director whose contract began on 01 Apr 2008.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 95A Thornton Beach Road, Rd4, Whakatane, 3194 (category: registered, physical).
Mark Honan Consulting Limited had been using 22A Victoria Avenue, Whakatane, Whakatane as their registered address up to 21 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
95a Thornton Beach Road, Rd4, Whakatane, 3194 New Zealand
Previous addresses
Address: 22a Victoria Avenue, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Jan 2019 to 21 Jul 2020
Address: 16 Bright Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 19 Apr 2013 to 24 Jan 2019
Address: 1/16 Bright St, Eden Terrace, Auckland New Zealand
Physical address used from 21 Apr 2008 to 19 Apr 2013
Address: 1/16 Bright Street, Eden Terrace, Auckland New Zealand
Registered address used from 21 Apr 2008 to 19 Apr 2013
Address: 33a Richard Farrell Ave, Remuera, Auckland, New Zealand
Registered & physical address used from 09 Nov 2006 to 21 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Honan, Mark Terence |
Rd4 Whakatane 3194 New Zealand |
09 Nov 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Honan, Sheree Joy |
Rd4 Whakatane 3194 New Zealand |
14 Apr 2008 - |
Mark Terence Honan - Director
Appointment date: 09 Nov 2006
Address: Rd4, Whakatane, 3194 New Zealand
Address used since 13 Jul 2020
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 11 Apr 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 21 Dec 2018
Sheree Joy Honan - Director
Appointment date: 01 Apr 2008
Address: Rd4, Whakatane, 3194 New Zealand
Address used since 13 Jul 2020
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 11 Apr 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 21 Dec 2018
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