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Honetana & Payne Investments Limited

Type: NZ Limited Company (Ltd)
9429035675280
NZBN
1442485
Company Number
Registered
Company Status
Current address
26 Old Wairoa Road
Papakura
Papakura 2110
New Zealand
Physical & registered & service address used since 18 Jul 2018

Honetana & Payne Investments Limited, a registered company, was launched on 12 Nov 2003. 9429035675280 is the NZ business number it was issued. The company has been supervised by 1 director, named John Payne - an active director whose contract started on 12 Nov 2003.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 26 Old Wairoa Road, Papakura, Papakura, 2110 (type: physical, registered).
Honetana & Payne Investments Limited had been using Level 5, 110 Symonds Street, Grafton, Auckland as their registered address until 18 Jul 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 5, 110 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 28 Aug 2017 to 18 Jul 2018

Address: 53 Church Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 14 Oct 2015 to 28 Aug 2017

Address: 24 Donald Place, R D 3, Stillwater, Auckland New Zealand

Physical & registered address used from 10 Jun 2008 to 14 Oct 2015

Address: 11 College Road, Northcote, Auckland

Registered & physical address used from 23 May 2007 to 10 Jun 2008

Address: Level 8, 203 Queen Street, Auckland

Registered & physical address used from 14 Jun 2005 to 23 May 2007

Address: 311 Manukau Road, Epsom, Auckland

Registered & physical address used from 12 Nov 2003 to 14 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Payne, Christine Airini Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Payne, John Oliver Papakura
Papakura
2110
New Zealand
Directors

John Payne - Director

Appointment date: 12 Nov 2003

Address: Papakura, Papakura, 2110 New Zealand

Address used since 10 Jul 2018

Address: Mangere, Auckland, 2022 New Zealand

Address used since 06 Oct 2015

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