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Honey Badger Limited

Type: NZ Limited Company (Ltd)
9429034752371
NZBN
1637696
Company Number
Registered
Company Status
Current address
36a Moxham Avenue
Hataitai
Wellington 6021
New Zealand
Registered & physical & service address used since 25 May 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Campbell, Malcolm William Hataitai
Wellington
6021
New Zealand
Directors

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

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