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%).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hutchison, Alistair Leighton |
Saint Johns Auckland 1072 New Zealand |
01 Oct 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hutchison, Charles Paul Telford |
Grey Lynn Auckland 1021 New Zealand |
29 Oct 2009 - |
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