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Honeycomb Go Limited

Type: NZ Limited Company (Ltd)
9429034566886
NZBN
1687454
Company Number
Registered
Company Status
Current address
47 Dromara Drive
Hamilton 3289
New Zealand
Physical & registered & service address used since 03 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Cotterill, Megan Gaye Rotokauri
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Cotterill, Megan Gaye Rotokauri
Hamilton
3289
New Zealand
Individual Urlich, Zlatko Ivan 47 Dromara Drive, Rotokauri
Hamilton
3289
New Zealand
Individual Urlich, Gregory John 47 Dromara Drive, Rotokauri
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Urlich, Gregory John Rotokauri
Hamilton
3289
New Zealand
Directors

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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