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Honesty Box Online Limited

Type: NZ Limited Company (Ltd)
9429046076601
NZBN
6267617
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Po Box 1173
Cambridge
Cambridge 3450
New Zealand
Postal address used since 03 Jul 2020
144 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Office & delivery address used since 03 Jul 2020
144 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 13 Jul 2020

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).

Addresses

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

Contact info
64 27 5390094
03 Jul 2020 Phone
davidclarke@zebracrossing.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.myhonestybox.co.nz
03 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Fox, David Ferndale
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 95
Director Clarke, David Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 95
Director Tankard, Anne Cambridge
Cambridge
3434
New Zealand
Directors

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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