Honey Ventures Limited, a registered company, was launched on 27 Mar 2008. 9429032881271 is the NZ business number it was issued. This company has been supervised by 1 director, named Warrick Richard Honey - an active director whose contract began on 27 Mar 2008.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 24 Whakatere Road, Rd 2, Manutuke, Gisborne, 4072 (category: registered, physical).
Honey Ventures Limited had been using 1189 Wharekopae Road, Rd 2, Gisborne as their physical address until 18 Mar 2019.
More names used by the company, as we established at BizDb, included: from 30 Oct 2017 to 01 Dec 2017 they were called A Beginning Limited, from 10 Feb 2009 to 30 Oct 2017 they were called Heartland Helicopters Limited and from 27 Mar 2008 to 10 Feb 2009 they were called Hinterland Helicopters Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 98 shares (98%).
Previous addresses
Address: 1189 Wharekopae Road, Rd 2, Gisborne, 4072 New Zealand
Physical & registered address used from 14 Oct 2013 to 18 Mar 2019
Address: 64 Cemetery Road, Rd2, Gisborne, 4072 New Zealand
Physical & registered address used from 13 Oct 2011 to 14 Oct 2013
Address: C/-123 Bond Road, Ormond, Gisborne, 4071 New Zealand
Registered & physical address used from 08 Oct 2010 to 13 Oct 2011
Address: C/-64 Cemetery Road, Patutahi, Gisborne New Zealand
Physical & registered address used from 27 Mar 2008 to 08 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Honey, Warrick Richard |
Rd 2 Gisborne 4072 New Zealand |
27 Mar 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Honey, Warrick Richard |
Rd 2 Manutuke 4072 New Zealand |
27 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Honey, Suzanne Marie |
Rd 2 Manutuke 4072 New Zealand |
16 Jul 2009 - 07 Oct 2019 |
Individual | Honey, Suzanne Marie |
Rd 2 Gisborne 4072 New Zealand |
16 Jul 2009 - 07 Oct 2019 |
Individual | Honey, Warrick Richard |
Rd 2 Gisborne 4072 New Zealand |
16 Jul 2009 - 07 Oct 2019 |
Individual | Honey, Suzanne Marie |
Rd 2 Manutuke 4072 New Zealand |
16 Jul 2009 - 07 Oct 2019 |
Warrick Richard Honey - Director
Appointment date: 27 Mar 2008
Address: Rd 2, Manutuke, 4072 New Zealand
Address used since 02 May 2019
Address: Rd 2, Gisborne, 4072 New Zealand
Address used since 04 Oct 2013