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Helena Bay Honey New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031803304
NZBN
2353006
Company Number
Registered
Company Status
Current address
33b Leamy Way
Rd4
Drury New Zealand
Registered & physical & service address used since 29 Oct 2009
33b Leamy Way
Rd4
Drury
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Oct 2009

Helena Bay Honey New Zealand Limited, a registered company, was registered on 29 Oct 2009. 9429031803304 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Charles Paul Telford Hutchison - an active director whose contract began on 29 Oct 2009.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 33B Leamy Way, Rd4, Drury (type: registered, physical).
Previous names used by this company, as we found at BizDb, included: from 29 Oct 2009 to 27 Mar 2017 they were named Whisper Cove Cafe Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hutchison, Alistair Leighton Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hutchison, Charles Paul Telford Grey Lynn
Auckland
1021
New Zealand
Directors

Charles Paul Telford Hutchison - Director

Appointment date: 29 Oct 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Nov 2021

Address: Rd 2, Drury, 2578 New Zealand

Address used since 29 Jul 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 31 Oct 2018