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Honey Network Limited

Type: NZ Limited Company (Ltd)
9429030962163
NZBN
3534112
Company Number
Registered
Company Status
110498497
GST Number
No Abn Number
Australian Business Number
F341920
Industry classification code
Food Processing Machinery Or Equipment Wholesaling
Industry classification description
Current address
8 Matirerau Street
Whakatane
Whakatane 3120
New Zealand
Other address (Address for Records) used since 09 Feb 2017
10730 Sh 35
Rd 3
Opotiki 3199
New Zealand
Other address (Address For Share Register) used since 09 Feb 2017
7b Lawson Place
Hairini
Tauranga 3112
New Zealand
Registered & physical & service address used since 13 Feb 2019

Honey Network Limited was launched on 01 Sep 2011 and issued an NZ business number of 9429030962163. This registered LTD company has been managed by 3 directors: Helen Isabel Stowell - an active director whose contract started on 01 Sep 2011,
Hayden Nepia Stowell - an active director whose contract started on 01 Sep 2011,
Robert Telfer Murray - an active director whose contract started on 17 Nov 2013.
According to the BizDb database (updated on 25 Mar 2024), the company registered 3 addresses: 7B Lawson Place, Hairini, Tauranga, 3112 (registered address),
7B Lawson Place, Hairini, Tauranga, 3112 (physical address),
7B Lawson Place, Hairini, Tauranga, 3112 (service address),
8 Matirerau Street, Whakatane, Whakatane, 3120 (other address) among others.
Up to 13 Feb 2019, Honey Network Limited had been using 10730 State Highway 35, Rd 3, Te Kaha as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 240 shares are held by 1 entity, namely:
Tai Tokerau Honey Limited (an entity) located at Kaitaia, Kaitaia postcode 0410.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Nelson, Dennis - located at Rotorua.
The 3rd share allotment (100 shares, 10%) belongs to 1 entity, namely:
Stowell, Hayden Nepia, located at Hairini, Tauranga (a director). Honey Network Limited was classified as "Food processing machinery or equipment wholesaling" (ANZSIC F341920).

Addresses

Principal place of activity

10730 State Highway 35, Rd 3, Te Kaha, 3199 New Zealand


Previous addresses

Address #1: 10730 State Highway 35, Rd 3, Te Kaha, 3199 New Zealand

Registered & physical address used from 10 Apr 2018 to 13 Feb 2019

Address #2: 103 Denny Hulme Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 26 Feb 2018 to 10 Apr 2018

Address #3: 10730 Sh 35, Rd 3, Opotiki, 3199 New Zealand

Physical & registered address used from 20 Feb 2017 to 26 Feb 2018

Address #4: 8 Matirerau Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 17 Feb 2017 to 20 Feb 2017

Address #5: 87 Twin Oak Avenue, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 28 Sep 2016 to 17 Feb 2017

Address #6: 15 The Green, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 10 May 2016 to 28 Sep 2016

Address #7: 8 Matirerau Street, Whakatane, 3120 New Zealand

Physical & registered address used from 29 Jan 2013 to 10 May 2016

Address #8: 84 Thornton Road, Rd 4, Whakatane, 3194 New Zealand

Physical & registered address used from 26 Oct 2012 to 29 Jan 2013

Address #9: 125 Bell Street, Judea, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Sep 2011 to 26 Oct 2012

Contact info
64 27 6744467
Phone
Hayden@honeynetwork.com
Email
Hayden.stowell@icloud.com
Email
www.honeynetwork.com
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Entity (NZ Limited Company) Tai Tokerau Honey Limited
Shareholder NZBN: 9429032187410
Kaitaia
Kaitaia
0410
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Nelson, Dennis Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Stowell, Hayden Nepia Hairini
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 560
Director Stowell, Helen Isabel Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stowell, Hayden Nepia Rd 4
Whakatane
3194
New Zealand
Other Haynat Family Trust
Other Null - Haynat Family Trust
Directors

Helen Isabel Stowell - Director

Appointment date: 01 Sep 2011

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 11 Mar 2019

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 04 Feb 2019

Address: Rd 3, Opotiki, 3199 New Zealand

Address used since 01 Feb 2015


Hayden Nepia Stowell - Director

Appointment date: 01 Sep 2011

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 04 Feb 2019

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 09 Feb 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Feb 2018


Robert Telfer Murray - Director

Appointment date: 17 Nov 2013

Address: Ahipara, Kaitaia, 0481 New Zealand

Address used since 01 May 2015

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Tauaroa Whanau Charitable Trust
6858 State Highway 35

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