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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Payne, Christine Airini |
Papakura Papakura 2110 New Zealand |
12 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Payne, John Oliver |
Papakura Papakura 2110 New Zealand |
12 Nov 2003 - |
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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