Honesty Box Online Limited was incorporated on 12 Apr 2017 and issued an NZ business identifier of 9429046076601. The registered LTD company has been managed by 2 directors: Anne Tankard - an active director whose contract began on 12 Apr 2017,
David Clarke - an active director whose contract began on 12 Apr 2017.
As stated in our data (last updated on 21 Apr 2024), this company uses 3 addresses: 144 Victoria Street, Cambridge, Cambridge, 3434 (registered address),
144 Victoria Street, Cambridge, Cambridge, 3434 (physical address),
144 Victoria Street, Cambridge, Cambridge, 3434 (service address),
Po Box 1173, Cambridge, Cambridge, 3450 (postal address) among others.
Up until 13 Jul 2020, Honesty Box Online Limited had been using 1185D South Road, Oakura, Oakura as their registered address.
A total of 200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Fox, David (an individual) located at Ferndale, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 47.5% shares (exactly 95 shares) and includes
Clarke, David - located at Cambridge, Cambridge.
The third share allocation (95 shares, 47.5%) belongs to 1 entity, namely:
Tankard, Anne, located at Cambridge, Cambridge (a director). Honesty Box Online Limited is categorised as "Computer software publishing" (business classification J542010).
Principal place of activity
144 Victoria Street, Cambridge, Cambridge, 3434 New Zealand
Previous address
Address #1: 1185d South Road, Oakura, Oakura, 4314 New Zealand
Registered & physical address used from 12 Apr 2017 to 13 Jul 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Fox, David |
Ferndale New Plymouth 4310 New Zealand |
21 Sep 2017 - |
Shares Allocation #2 Number of Shares: 95 | |||
Director | Clarke, David |
Cambridge Cambridge 3434 New Zealand |
12 Apr 2017 - |
Shares Allocation #3 Number of Shares: 95 | |||
Director | Tankard, Anne |
Cambridge Cambridge 3434 New Zealand |
12 Apr 2017 - |
Anne Tankard - Director
Appointment date: 12 Apr 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Jul 2020
Address: Oakura, Oakura, 4314 New Zealand
Address used since 12 Apr 2017
David Clarke - Director
Appointment date: 12 Apr 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Jul 2020
Address: Oakura, Oakura, 4314 New Zealand
Address used since 12 Apr 2017
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