Honcho Holdings Limited, a registered company, was started on 09 Sep 2004. 9429035188063 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: Gareth Michael Popham - an active director whose contract began on 09 Sep 2004,
Daliah Hirsch - an active director whose contract began on 09 Sep 2004,
Noel Allen - an active director whose contract began on 09 Sep 2004,
Raewyn Allen - an inactive director whose contract began on 09 Sep 2004 and was terminated on 14 Feb 2019,
David Jonathan Roper - an inactive director whose contract began on 09 Sep 2004 and was terminated on 22 Oct 2013.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1/2 Kings Road, Panmure, Auckland, 1072 (types include: registered, physical).
Honcho Holdings Limited had been using 2 Kings Road, Panmure, Auckland as their physical address up until 23 Oct 2020.
A total of 999 shares are issued to 3 shareholders (3 groups). The first group is comprised of 310 shares (31.03 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 310 shares (31.03 per cent). Finally the next share allocation (379 shares 37.94 per cent) made up of 1 entity.
Previous addresses
Address: 2 Kings Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 27 Jul 2011 to 23 Oct 2020
Address: 10 Maheke Street, St Heliers, Auckland New Zealand
Physical & registered address used from 28 Nov 2006 to 27 Jul 2011
Address: C/-dominion Law, Suite 2-3, D72 Building, 72 Dominion Road, Auckland
Physical & registered address used from 09 Sep 2004 to 28 Nov 2006
Basic Financial info
Total number of Shares: 999
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 310 | |||
| Individual | Hirsch, Daliah |
Rd 1 Kumeu 0891 New Zealand |
09 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 310 | |||
| Individual | Allen, Noel |
Rd 1 Kumeu 0891 New Zealand |
09 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 379 | |||
| Individual | Popham, Gareth Michael |
New Windsor Auckland 0600 New Zealand |
09 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Psn Investments Limited Shareholder NZBN: 9429030356504 Company Number: 4271999 |
Windsor Park Auckland Null 0632 New Zealand |
26 Sep 2013 - 15 Feb 2019 |
| Entity | Psn Investments Limited Shareholder NZBN: 9429030356504 Company Number: 4271999 |
Windsor Park Auckland Null 0632 New Zealand |
26 Sep 2013 - 15 Feb 2019 |
| Individual | Allen, Raewyn |
Rd 1 Kumeu 0891 New Zealand |
09 Sep 2004 - 15 Feb 2019 |
| Individual | Gibbons, Daniel John |
Kohimarama Auckland |
09 Sep 2004 - 27 Jun 2010 |
| Individual | Roper, David Jonathan |
St Heliers Auckland |
09 Sep 2004 - 29 Oct 2013 |
Gareth Michael Popham - Director
Appointment date: 09 Sep 2004
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 14 Sep 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 27 Sep 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Sep 2004
Daliah Hirsch - Director
Appointment date: 09 Sep 2004
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 27 Sep 2017
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 31 Aug 2009
Noel Allen - Director
Appointment date: 09 Sep 2004
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 27 Sep 2017
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 31 Aug 2009
Raewyn Allen - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 14 Feb 2019
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 27 Sep 2017
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 31 Aug 2009
David Jonathan Roper - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 22 Oct 2013
Address: St Heliers, Auckland,
Address used since 09 Sep 2004
Daniel John Gibbons - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 01 Dec 2007
Address: Kohimarama, Auckland,
Address used since 09 Sep 2004
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