Honey Thread Limited, a registered company, was registered on 16 Nov 2006. 9429033766379 is the business number it was issued. This company has been run by 6 directors: Geoffrey Peter Cone - an active director whose contract started on 16 Nov 2006,
Jesus Alberto Riera-Herrera - an active director whose contract started on 04 May 2007,
Ramon Jose Riera-Zubillaga - an active director whose contract started on 04 May 2007,
Oscar Eduardo Riera-Herrera - an active director whose contract started on 04 May 2007,
Claire Judith Cooke - an active director whose contract started on 05 May 2022.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, service).
Honey Thread Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 15 Jun 2020.
One entity owns all company shares (exactly 100 shares) - New Zealand Custodians No.7 Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jul 2014 to 10 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 16 Nov 2006 to 28 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Custodians No.7 Limited Shareholder NZBN: 9429033666587 |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
16 Nov 2006 - 19 Aug 2015 | |
| Entity | New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Company Number: 1481998 |
16 Nov 2006 - 19 Aug 2015 |
Geoffrey Peter Cone - Director
Appointment date: 16 Nov 2006
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 31 Mar 2012
Jesus Alberto Riera-herrera - Director
Appointment date: 04 May 2007
Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela
Address used since 04 May 2007
Ramon Jose Riera-zubillaga - Director
Appointment date: 04 May 2007
Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela
Address used since 04 May 2007
Oscar Eduardo Riera-herrera - Director
Appointment date: 04 May 2007
Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela
Address used since 04 May 2007
Claire Judith Cooke - Director
Appointment date: 05 May 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 05 May 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2013
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