Whangarei Honda Limited was started on 20 Apr 2016 and issued an NZBN of 9429042309925. This registered LTD company has been managed by 1 director, named Adele Denise Van Velden - an active director whose contract started on 20 Apr 2016.
According to our information (updated on 28 Mar 2024), this company filed 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical).
Up to 16 Apr 2021, Whangarei Honda Limited had been using 20 Commerce Street, Whangarei, Whangarei as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Velden, Adele Denise (a director) located at Whangarei, Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Velden, Robin David - located at Whangarei, Whangarei. Whangarei Honda Limited has been categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).
Previous addresses
Address: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 30 Jul 2020 to 16 Apr 2021
Address: 71 James Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 17 Mar 2020 to 30 Jul 2020
Address: Cnr Rathbone/dent Sts, Whangarei, 0140 New Zealand
Physical address used from 20 Apr 2016 to 30 Jul 2020
Address: 37 Patiki Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 20 Apr 2016 to 17 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Van Velden, Adele Denise |
Whangarei Whangarei 0110 New Zealand |
20 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Velden, Robin David |
Whangarei Whangarei 0110 New Zealand |
20 Apr 2016 - |
Adele Denise Van Velden - Director
Appointment date: 20 Apr 2016
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 20 Oct 2023
Address: Whangarei, 0112 New Zealand
Address used since 10 Aug 2023
Address: Whangarei, 0110 New Zealand
Address used since 08 Sep 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Apr 2016
2 Way Industries Limited
23 Patiki Road
Langslow Engineering (2015) Limited
23 Patiki Road
Wam New Zealand Limited
50 Patiki Road
Pipeline Industries Limited
50 Patiki Road
Hoses Plus Tauranga Limited
48-50 Patiki Road
Loadrite (auckland) Limited
45 Patiki Road
Auto Kings Limited
511 Rosebank Road
Blue Cars Limited
580c Rosebank Road
Dynamic Trading Limited
225/172 Mcleod Road
J K Trading Limited
179 Mcleod Road
Shoji International Nz Company Limited
597 Rosebank Road
Torque Performance Limited
37 Patiki Road