Shortcuts

B F Honan Limited

Type: NZ Limited Company (Ltd)
9429000008693
NZBN
394688
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 12 Aug 2020

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.

Addresses

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

Financial Data

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
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
Individual Honan, Suzanne Norma Papakura
Papakura
2110
New Zealand
Individual Honan, Barrington Francis Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Honan, Barrington Francis Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bixley, Russell Alan Rd 2
Pukekohe
2677
New Zealand
Directors

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

Nearby companies

Wheelchocks Limited
21 Norman Spencer Drive

Keelguard Limited
21 Norman Spencer Drive,manukau City

Rubbermark Industries Limited
21 Norman Spencer Drive

J.m. Store (new Zealand) Pty Limited
1 Mepal Place

J & J Clothing Limited
11 Mepal Place

Chengzhen Temple Incorporated
11 Mepal Place