Hoenz Limited

Hoenz Limited, a registered company, was started on 01 Feb 2006. 9429034323885 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Bruce Colin Harris - an active director whose contract started on 01 Feb 2006,
Kathleen Anne Harris - an active director whose contract started on 01 Feb 2006.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Hoenz Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 02 Mar 2020.
Previous names for this company, as we identified at BizDb, included: from 01 Feb 2006 to 28 Nov 2012 they were called Splendeur Beauty Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Nov 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Jun 2018 to 04 Nov 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 29 Aug 2016 to 01 Jun 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 02 Dec 2013 to 29 Aug 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand

Physical & registered address used from 05 Nov 2007 to 02 Dec 2013

Address: 10 Shadwell Place, St Heliers, Auckland

Physical & registered address used from 01 Feb 2006 to 05 Nov 2007

Bruce Colin Harris - Director

Appointment date: 01 Feb 2006

Kathleen Anne Harris - Director

Appointment date: 01 Feb 2006