B F Honan Limited was launched on 25 Jul 1988 and issued a number of 9429000008693. The registered LTD company has been managed by 2 directors: Barrington Francis Honan - an active director whose contract began on 15 Nov 1988,
Russell Alan Bixley - an inactive director whose contract began on 15 Nov 1988 and was terminated on 03 Jun 1997.
As stated in BizDb's database (last updated on 02 May 2024), the company registered 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: physical, registered).
Up to 12 Aug 2020, B F Honan Limited had been using 21E Norman Spencer Drive, Papatoetoe, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 999 shares are held by 3 entities, namely:
R B A Trustees (2021) Limited (an entity) located at Papakura, Papakura postcode 2110,
Honan, Suzanne Norma (an individual) located at Papakura, Papakura postcode 2110,
Honan, Barrington Francis (an individual) located at Papakura, Papakura postcode 2110.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Honan, Barrington Francis - located at Papakura, Papakura.
Previous addresses
Address: 21e Norman Spencer Drive, Papatoetoe, Auckland, 2104 New Zealand
Physical & registered address used from 14 Aug 2014 to 12 Aug 2020
Address: C/- Robertson Humphreys & Co, Cnr East & Wood Street, Papakura
Physical address used from 24 Mar 1998 to 24 Mar 1998
Address: 19 G Norman Spencer Drive, Papatoetoe, Auckland New Zealand
Physical & registered address used from 24 Mar 1998 to 14 Aug 2014
Address: 11a Norman Spencer Drive, Papatoetoe
Registered address used from 24 Mar 1998 to 24 Mar 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | R B A Trustees (2021) Limited Shareholder NZBN: 9429049292015 |
Papakura Papakura 2110 New Zealand |
20 Jul 2021 - |
Individual | Honan, Suzanne Norma |
Papakura Papakura 2110 New Zealand |
25 Jul 1988 - |
Individual | Honan, Barrington Francis |
Papakura Papakura 2110 New Zealand |
25 Jul 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Honan, Barrington Francis |
Papakura Papakura 2110 New Zealand |
25 Jul 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bixley, Russell Alan |
Rd 2 Pukekohe 2677 New Zealand |
25 Jul 1988 - 20 Jul 2021 |
Barrington Francis Honan - Director
Appointment date: 15 Nov 1988
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Aug 2015
Russell Alan Bixley - Director (Inactive)
Appointment date: 15 Nov 1988
Termination date: 03 Jun 1997
Address: R D 2, Pukekohe,
Address used since 15 Nov 1988
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