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Honey Ventures Limited

Type: NZ Limited Company (Ltd)
9429032881271
NZBN
2100720
Company Number
Registered
Company Status
Current address
24 Whakatere Road
Rd 2
Manutuke, Gisborne 4072
New Zealand
Registered & physical & service address used since 18 Mar 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Honey, Warrick Richard Rd 2
Gisborne
4072
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Honey, Warrick Richard Rd 2
Manutuke
4072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Honey, Suzanne Marie Rd 2
Manutuke
4072
New Zealand
Individual Honey, Suzanne Marie Rd 2
Gisborne
4072
New Zealand
Individual Honey, Warrick Richard Rd 2
Gisborne
4072
New Zealand
Individual Honey, Suzanne Marie Rd 2
Manutuke
4072
New Zealand
Directors

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