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Honey New Zealand (international) Limited

Type: NZ Limited Company (Ltd)
9429033896557
NZBN
1860487
Company Number
Registered
Company Status
Current address
Level 36, Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Nov 2020

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.

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

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

Contact info
64 21 2415078
27 Sep 2018 Phone
mrudkin@lexpartners.co.nz
27 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
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 James 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
Suite 6, 114 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Matthew James Pringle - Director

Appointment date: 14 Sep 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2016

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