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Honey Holdings Limited

Type: NZ Limited Company (Ltd)
9429033266732
NZBN
1962831
Company Number
Registered
Company Status
Current address
65 Lucerne Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 20 Nov 2020

Honey Holdings Limited was registered on 29 Jun 2007 and issued an NZBN of 9429033266732. The registered LTD company has been managed by 1 director, named Matthew Pringle - an active director whose contract began on 29 Jun 2007.
According to BizDb's information (last updated on 23 Apr 2024), this company filed 1 address: 65 Lucerne Road, Remuera, Auckland, 1050 (types include: registered, physical).
Until 20 Nov 2020, Honey Holdings Limited had been using Suite 6, 114 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Emdoc Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010.

Addresses

Previous addresses

Address: Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Nov 2017 to 20 Nov 2020

Address: Level 13, 41 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Aug 2015 to 10 Nov 2017

Address: 6/114 St Georges Bay Rd, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 May 2011 to 25 Aug 2015

Address: 6a/114 St Georges Bay Rd, Parnell, Auckland New Zealand

Registered & physical address used from 29 Jun 2007 to 13 May 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Emdoc Limited
Shareholder NZBN: 9429031018920
15 Customs Street West
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pringle, Matthew Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

31 Jul 2016
Effective Date
Emdoc Limited
Name
Ltd
Type
3473284
Ultimate Holding Company Number
NZ
Country of origin
Level 13
41 Shortland St
Auckland 1010
New Zealand
Address
Directors

Matthew Pringle - Director

Appointment date: 29 Jun 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2016

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