Honey New Zealand (International) Limited, a registered company, was incorporated on 14 Sep 2006. 9429033896557 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Matthew James Pringle - an active director whose contract started on 14 Sep 2006.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Level 36, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical).
Honey New Zealand (International) Limited had been using Suite 6, 114 St Georges Bay Road, Parnell, Auckland as their registered address up to 20 Nov 2020.
Old names for this company, as we managed to find at BizDb, included: from 14 Sep 2006 to 01 Nov 2006 they were called Interim Investments and Equities Limited.
One entity owns all company shares (exactly 1000 shares) - Emdoc Limited - located at 1010, 15 Customs Street West, Auckland.
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
Registered & physical address used from 10 Sep 2015 to 10 Nov 2017
Address: C/- Jackson Russell, Level 13, 41 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 10 Feb 2012 to 10 Sep 2015
Address: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland New Zealand
Registered & physical address used from 12 Jun 2008 to 10 Feb 2012
Address: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland
Registered & physical address used from 14 Sep 2006 to 12 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Emdoc Limited Shareholder NZBN: 9429031018920 |
15 Customs Street West Auckland 1010 New Zealand |
22 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pringle, Matthew James |
Remuera Auckland 1050 New Zealand |
14 Sep 2006 - 22 Sep 2016 |
Ultimate Holding Company
Matthew James Pringle - Director
Appointment date: 14 Sep 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2016
Hammersmith Trustee Limited
Unit 10, Level 1
Abbey Trustee Limited
Unit 10, Level 1
Conrad Properties Holdings Limited
10/114 St Georges Bay Road
Conrad Properties Group Limited
Unit 10, 114 St Georges Bay Road
Concrete Moneybox Limited
Unit 10, Level 1
Willis Street Trustee Limited
Unit 10, Level 1