Honey Badger Limited was started on 02 Jun 2005 and issued a New Zealand Business Number of 9429034752371. The registered LTD company has been run by 3 directors: Malcolm William Campbell - an active director whose contract started on 02 Jun 2005,
Fiona Grace Derham - an active director whose contract started on 04 Jul 2016,
Sharne Marie Campbell - an inactive director whose contract started on 02 Jun 2005 and was terminated on 22 Jun 2006.
According to our data (last updated on 12 Mar 2024), the company filed 1 address: 36A Moxham Avenue, Hataitai, Wellington, 6021 (type: registered, physical).
Up until 25 May 2022, Honey Badger Limited had been using 36 Moxham Avenue, Hataitai, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Campbell, Malcolm William (an individual) located at Hataitai, Wellington postcode 6021.
Previous addresses
Address: 36 Moxham Avenue, Hataitai, Wellington, 6021 New Zealand
Registered & physical address used from 24 May 2022 to 25 May 2022
Address: Suite 2870, Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 21 May 2020 to 24 May 2022
Address: Suite 2870, 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 23 Apr 2019 to 21 May 2020
Address: 19a Field Street, Silverstream, Upper Hutt, 5019 New Zealand
Registered address used from 30 Nov 2007 to 24 May 2022
Address: 19a Field Street, Silverstream, Upper Hutt, 5019 New Zealand
Physical address used from 30 Nov 2007 to 23 Apr 2019
Address: 6c Rotoiti St, Johnsonville, Wellington
Registered & physical address used from 07 Sep 2007 to 30 Nov 2007
Address: 36 Moxham Avenue, Hataitai, Wellington
Registered & physical address used from 30 Aug 2006 to 07 Sep 2007
Address: 63 Waitoa Road, Hataitai, Wellington
Registered & physical address used from 02 Jun 2005 to 30 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Campbell, Malcolm William |
Hataitai Wellington 6021 New Zealand |
02 Jun 2005 - |
Malcolm William Campbell - Director
Appointment date: 02 Jun 2005
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 16 May 2022
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 13 Sep 2018
Address: Richmond, Melbourne, 3121 Australia
Address used since 05 Jul 2016
Fiona Grace Derham - Director
Appointment date: 04 Jul 2016
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 04 Jul 2016
Sharne Marie Campbell - Director (Inactive)
Appointment date: 02 Jun 2005
Termination date: 22 Jun 2006
Address: Hataitai, Wellington,
Address used since 02 Jun 2005
Bods Properties Limited
21a Field Street
Kineton Holdings Limited
32 Field Street
Mica Services Limited
17a Field Street
Von Kay Holdings Limited
31 Field Street
Delta Park Retirement Village (incorporated)
11 Field Street
K.b. Advisory Limited
12 Prouse Grove