Honeysticks Limited

Honeysticks Limited was registered on 04 Feb 2010 and issued an NZ business number of 9429031687249. This registered LTD company has been run by 5 directors: Will Radford - an active director whose contract began on 25 Feb 2016,
Luke Drummond Thompson - an active director whose contract began on 25 Feb 2016,
William Radford - an active director whose contract began on 25 Feb 2016,
Claire Radford - an inactive director whose contract began on 28 Feb 2016 and was terminated on 31 Mar 2016,
Claire Radford - an inactive director whose contract began on 04 Feb 2010 and was terminated on 28 Feb 2016.
According to BizDb's database (updated on 18 Mar 2024), this company filed 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: service, registered).
Up to 05 Jan 2021, Honeysticks Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address.
BizDb found more names for this company: from 04 Feb 2010 to 27 Jul 2012 they were called Tiny Turtles New Zealand Limited.
A total of 100 shares are issued to 5 groups (8 shareholders in total). When considering the first group, 48 shares are held by 2 entities, namely:
Thompson Investment Futures Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Thompson, Luke Drummond (an individual) located at Waterview, Auckland postcode 1026.
The second group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Dunmore Trustees (2020) Limited - located at Wanaka, Wanaka,
Radford, William Timothy James - located at Wanaka, Wanaka,
Radford, Claire - located at Wanaka, Wanaka.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Radford, Claire, located at Wanaka, Wanaka (an individual).

Other active addresses

Address #4: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Service address used from 06 Dec 2022

Principal place of activity

3 Ward Street, New Lynn, Auckland, 0600 New Zealand

Previous addresses

Address #1: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered address used from 23 Oct 2019 to 05 Jan 2021

Address #2: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered address used from 02 Aug 2017 to 23 Oct 2019

Address #3: 9b Ward Street, New Lynn, Auckland, 0600 New Zealand

Registered address used from 03 Mar 2016 to 02 Aug 2017

Address #4: 433 Old North Road, Rd 2, Kumeu, 0892 New Zealand

Registered & physical address used from 03 Aug 2012 to 03 Mar 2016

Address #5: 60 West Tamaki Road, Auckland 1072 New Zealand

Physical & registered address used from 04 Feb 2010 to 03 Aug 2012

Will Radford - Director

Appointment date: 25 Feb 2016

Luke Drummond Thompson - Director

Appointment date: 25 Feb 2016

William Radford - Director

Appointment date: 25 Feb 2016

Claire Radford - Director (Inactive)

Appointment date: 28 Feb 2016

Termination date: 31 Mar 2016

Claire Radford - Director (Inactive)

Appointment date: 04 Feb 2010

Termination date: 28 Feb 2016