Honeycomb Go Limited, a registered company, was incorporated on 20 Oct 2005. 9429034566886 is the business number it was issued. This company has been managed by 2 directors: Gregory John Urlich - an active director whose contract started on 20 Oct 2005,
Megan Gaye Cotterill - an active director whose contract started on 01 Mar 2022.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 47 Dromara Drive, Hamilton, 3289 (types include: physical, registered).
Honeycomb Go Limited had been using 700 Peacockes Road, Rd 2, Hamilton as their registered address up until 03 Apr 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 20 Oct 2005 to 05 Mar 2018 they were named Manhattan Equities Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 700 Peacockes Road, Rd 2, Hamilton, 3282 New Zealand
Registered & physical address used from 09 Mar 2010 to 03 Apr 2020
Address: C/-700 Peacockes Road, Rd 2, Hamilton
Physical & registered address used from 04 Mar 2009 to 09 Mar 2010
Address: 28a Western Springs Road, Kingsland, Auckland
Registered & physical address used from 16 Dec 2005 to 04 Mar 2009
Address: C/-cairns Slane, Level 16, Gen-i Tower, 66 Wyndham Street, Auckland
Registered & physical address used from 20 Oct 2005 to 16 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cotterill, Megan Gaye |
Rotokauri Hamilton 3289 New Zealand |
03 Mar 2022 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Cotterill, Megan Gaye |
Rotokauri Hamilton 3289 New Zealand |
03 Mar 2022 - |
Individual | Urlich, Zlatko Ivan |
47 Dromara Drive, Rotokauri Hamilton 3289 New Zealand |
20 Oct 2005 - |
Individual | Urlich, Gregory John |
47 Dromara Drive, Rotokauri Hamilton 3289 New Zealand |
20 Oct 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Urlich, Gregory John |
Rotokauri Hamilton 3289 New Zealand |
20 Oct 2005 - |
Gregory John Urlich - Director
Appointment date: 20 Oct 2005
Address: Hamilton, 3289 New Zealand
Address used since 26 Mar 2020
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 25 Feb 2009
Megan Gaye Cotterill - Director
Appointment date: 01 Mar 2022
Address: Hamilton, 3289 New Zealand
Address used since 01 Mar 2022
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