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Hone Heke Lodge Limited

Type: NZ Limited Company (Ltd)
9429041087107
NZBN
4948620
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 04 May 2015
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 16 Feb 2023
First Floor
9 Hobson Avenue
Kerikeri 0230
New Zealand
Registered address used since 22 Mar 2023

Hone Heke Lodge Limited, a registered company, was incorporated on 07 Feb 2014. 9429041087107 is the NZ business number it was issued. "Motel operation" (business classification H440045) is how the company is classified. This company has been run by 3 directors: David Howells - an active director whose contract began on 07 Feb 2014,
Victoria Jane Kennedy - an active director whose contract began on 07 Feb 2014,
Robert Douglas Kennedy - an inactive director whose contract began on 07 Feb 2014 and was terminated on 25 Dec 2014.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (type: registered, service).
Hone Heke Lodge Limited had been using 1St Floor, 4 Vinery Lane, Whangarei as their registered address up to 04 May 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: First Floor, 9 Hobson Avenue, Kerikeri, 0230 New Zealand

Registered & service address used from 19 Feb 2024

Previous address

Address #1: 1st Floor, 4 Vinery Lane, Whangarei, 0000 New Zealand

Registered & physical address used from 07 Feb 2014 to 04 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Kennedy, Victoria Jane Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Howells, David Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Robert Douglas Rd 5
Whangarei
0175
New Zealand
Director Robert Douglas Kennedy Rd 5
Whangarei
0175
New Zealand
Directors

David Howells - Director

Appointment date: 07 Feb 2014

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 17 Feb 2020

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 07 Feb 2014


Victoria Jane Kennedy - Director

Appointment date: 07 Feb 2014

Address: Kerikeri, 0230 New Zealand

Address used since 25 Nov 2021

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 17 Feb 2020

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 07 Feb 2014


Robert Douglas Kennedy - Director (Inactive)

Appointment date: 07 Feb 2014

Termination date: 25 Dec 2014

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 07 Feb 2014

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