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Hunky Dory Co Limited

Type: NZ Limited Company (Ltd)
9429032044546
NZBN
116704
Company Number
Registered
Company Status
Current address
560 Aotea Road
Great Barrier Island (aotea Island) 0991
New Zealand
Registered & physical & service address used since 06 May 2019

Hunky Dory Co Limited, a registered company, was launched on 08 Mar 1983. 9429032044546 is the NZ business identifier it was issued. This company has been run by 9 directors: Stella Elizabeth Birchall - an active director whose contract started on 08 Mar 1983,
Gael Eleanor Johnson - an active director whose contract started on 08 Mar 1983,
Geoffrey Hills - an active director whose contract started on 08 Mar 1983,
Bruce Alexander Macnee - an active director whose contract started on 08 Mar 1983,
Bow Davenport - an active director whose contract started on 07 Jan 2014.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 560 Aotea Road, Great Barrier Island (Aotea Island), 0991 (category: registered, physical).
Hunky Dory Co Limited had been using Blackwell Drive, Tryphena, Great Barrier Island as their physical address up to 06 May 2019.
A total of 27000 shares are allotted to 6 shareholders (6 groups). The first group includes 4500 shares (16.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4500 shares (16.67%). Lastly the next share allocation (4500 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address: Blackwell Drive, Tryphena, Great Barrier Island, 0962 New Zealand

Physical & registered address used from 04 May 2018 to 06 May 2019

Address: 20 Garden Road, Rd 1, Great Barrier Island, 0991 New Zealand

Physical & registered address used from 02 May 2013 to 04 May 2018

Address: 20 Garden Rd, Tryphena, Great Barrier Island New Zealand

Registered address used from 31 Mar 2010 to 02 May 2013

Address: 20 Garden Rd, Mulberry Grove, Great Barrier Island 1240 New Zealand

Physical address used from 21 Apr 2005 to 02 May 2013

Address: 381 Rosalie Bay Road, Tryphena, Great Barrier Island (aotea) 1240

Physical address used from 11 Mar 1999 to 21 Apr 2005

Address: Lot 240 Aotea Parish, Rosalie Bay Road, Tryphena, Great Barrier Island

Registered address used from 11 Mar 1999 to 31 Mar 2010

Address: Rosalie Bay Road, Tryphena, Great Barrier Island

Physical address used from 11 Mar 1999 to 11 Mar 1999

Address: 35 Jervois Rd, Ponsonby, Auckland

Registered address used from 01 Dec 1997 to 11 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Hills, Geoffrey Gt Barrier Island
Shares Allocation #2 Number of Shares: 4500
Individual Macnee, Bruce Alexander Gt Barrier Island
Shares Allocation #3 Number of Shares: 4500
Individual Davenport, Bow Rd1
Great Barrier Island
0991
New Zealand
Shares Allocation #4 Number of Shares: 4500
Individual Johnson, Gael Eleanor Tryphena
Great Barrier Island
Shares Allocation #5 Number of Shares: 4500
Individual Birchall, Stella Elizabeth Gt Barrier Island
Shares Allocation #6 Number of Shares: 4500
Individual Rutherford, Jessica Rose Great Barrier Island (aotea Island)
0991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Townsend, Julee Gt Barrier Island
Individual Buggy, Mike Great Barrier Island

New Zealand
Directors

Stella Elizabeth Birchall - Director

Appointment date: 08 Mar 1983

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 24 Mar 2010


Gael Eleanor Johnson - Director

Appointment date: 08 Mar 1983

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 01 May 2020

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 24 Mar 2010


Geoffrey Hills - Director

Appointment date: 08 Mar 1983

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 01 May 2020

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 26 Apr 2019

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 24 Mar 2010


Bruce Alexander Macnee - Director

Appointment date: 08 Mar 1983

Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 26 Apr 2019

Address: Tryphena, Great Barrier Island, 0991 New Zealand

Address used since 01 Apr 2010


Bow Davenport - Director

Appointment date: 07 Jan 2014

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 01 May 2020

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 07 Jan 2014


Jessica Rose Rutherford - Director

Appointment date: 07 Jan 2014

Address: Great Barrier Island (aotea Island), 0991 New Zealand

Address used since 26 Apr 2019

Address: Tryphena, Great Barrier Island, 0991 New Zealand

Address used since 07 Jan 2014


Julee Townsend - Director (Inactive)

Appointment date: 08 Mar 1983

Termination date: 07 Jan 2014

Address: Gt Barrier Island,

Address used since 08 Mar 1983


Michael Joseph Buggy - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 07 Jan 2014

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 24 Mar 2010


Kenneth Charles Benoit - Director (Inactive)

Appointment date: 08 Mar 1983

Termination date: 24 Jun 1994

Address: Waiheke Island West,

Address used since 08 Mar 1983

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