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309 Honey Limited

Type: NZ Limited Company (Ltd)
9429033531755
NZBN
1921225
Company Number
Registered
Company Status
Current address
1644 The 309 Road
Rd 1
Whitianga 3591
New Zealand
Physical & service address used since 11 Oct 2007
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 12 May 2016
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 17 Oct 2023

309 Honey Limited, a registered company, was registered on 02 Apr 2007. 9429033531755 is the business number it was issued. The company has been run by 3 directors: Susan Clare Williams - an active director whose contract began on 31 Jul 2007,
Andrew John Williams - an active director whose contract began on 31 Jul 2007,
Karen Elizabeth Mills - an inactive director whose contract began on 02 Apr 2007 and was terminated on 31 Jul 2007.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (types include: registered, registered).
309 Honey Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 12 May 2016.
Other names for the company, as we found at BizDb, included: from 02 Apr 2007 to 04 Oct 2007 they were named Glw9 Limited.
A total of 100 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 95 shares (95 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 16 May 2014 to 12 May 2016

Address #2: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 09 Jun 2008 to 16 May 2014

Address #3: 1644 The 309 Road, Rd1, Whitianga

Registered address used from 11 Oct 2007 to 09 Jun 2008

Address #4: 42 Seddon Street, Waihi

Registered & physical address used from 02 Apr 2007 to 11 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Williams, Angus Linn Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Williams, Susan Claire Rd1
Whitianga

New Zealand
Entity (NZ Limited Company) Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Waihi
Waihi
3610
New Zealand
Individual Williams, Andrew John Rd1
Whitianga

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Williams, Andrew John Rd1
Whitianga

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Williams, Susan Claire Rd1
Whitianga

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Williams, Matthew John Rd 1
Whitianga
3591
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Williams, Ruby Ann Rd 1
Whitianga
3591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Mills, Karen Elizabeth Waihi
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

Susan Clare Williams - Director

Appointment date: 31 Jul 2007

Address: Rd1, Whitianga, 3591 New Zealand

Address used since 04 May 2016


Andrew John Williams - Director

Appointment date: 31 Jul 2007

Address: Rd1, Whitianga, 3591 New Zealand

Address used since 04 May 2016


Karen Elizabeth Mills - Director (Inactive)

Appointment date: 02 Apr 2007

Termination date: 31 Jul 2007

Address: Waihi,

Address used since 02 Apr 2007

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