All 4 Honeys Limited was started on 08 Aug 2003 and issued an NZ business number of 9429035835103. The registered LTD company has been run by 2 directors: Craig Russell Honey - an active director whose contract began on 08 Aug 2003,
Wendy Jane Honey - an active director whose contract began on 08 Aug 2003.
According to our database (last updated on 18 Apr 2024), the company registered 1 address: 33 Storey Avenue, Forest Lake, Hamilton, 3200 (category: registered, physical).
Up to 22 Jun 2010, All 4 Honeys Limited had been using 8 Daffodil Grove, Carterton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Honey, Wendy Jane (an individual) located at Belton, Great Yarmouth, Norfolk, United Kingdom.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Honey, Craig Russell - located at Belton, Great Yarmouth, Norfolk, United Kingdom.
Previous addresses
Address: 8 Daffodil Grove, Carterton
Registered & physical address used from 14 May 2009 to 22 Jun 2010
Address: C/- Laurenson & Company, Chartered, Accountants Ltd, 1st Floor 11-13, Broderick Rd, Johnsonville
Registered & physical address used from 08 Aug 2003 to 14 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 25 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Honey, Wendy Jane |
Belton Great Yarmouth, Norfolk, United Kingdom |
08 Aug 2003 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Honey, Craig Russell |
Belton Great Yarmouth, Norfolk, United Kingdom |
08 Aug 2003 - |
Craig Russell Honey - Director
Appointment date: 08 Aug 2003
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 10 Nov 2015
Wendy Jane Honey - Director
Appointment date: 08 Aug 2003
Address: Te Rapa, Hamilton 3200, 3200 New Zealand
Address used since 03 Nov 2015
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