Honiss Consulting Limited, a registered company, was started on 13 Jul 1999. 9429037540951 is the number it was issued. This company has been run by 3 directors: Michael James Honiss - an active director whose contract started on 13 Jul 1999,
Nicole Louise Honiss - an active director whose contract started on 01 Sep 2001,
Kevin John Honiss - an inactive director whose contract started on 13 Jul 1999 and was terminated on 01 Nov 2003.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
910 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
910 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Po Box 9408, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Honiss Consulting Limited had been using 526 Victoria Street, Level 1, Hamilton Central, Hamilton as their registered address up until 07 Aug 2019.
Other names used by the company, as we found at BizDb, included: from 31 Jul 2002 to 06 Oct 2005 they were named Honiss Chemicals Limited, from 13 Jul 1999 to 31 Jul 2002 they were named Clene Up Products Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 600 shares (60%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (40%).
Principal place of activity
526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 26 Oct 2018 to 07 Aug 2019
Address #2: 427 Bruntwood Road, Rd 1, Cambridge, 3493 New Zealand
Physical address used from 09 Sep 2016 to 07 Aug 2019
Address #3: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 18 Aug 2016 to 26 Oct 2018
Address #4: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 18 Aug 2016 to 09 Sep 2016
Address #5: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 08 Sep 2015 to 18 Aug 2016
Address #6: 427 Bruntwood Road, Rd 1, Cambridge, 3493 New Zealand
Physical address used from 27 Feb 2012 to 18 Aug 2016
Address #7: 427 Bruntwood Road, Rd 1, Cambridge, 3493 New Zealand
Registered address used from 07 Sep 2011 to 08 Sep 2015
Address #8: C/- Gartymellow, 189 Collingwood Street, Hamilton, 3204 New Zealand
Physical address used from 07 Sep 2011 to 27 Feb 2012
Address #9: 427 Bruntwood Road, R.d.1, Cambridge New Zealand
Registered address used from 06 Sep 2006 to 07 Sep 2011
Address #10: 370 Bellevue Road, Rd1, Cambridge
Registered address used from 07 Sep 2004 to 06 Sep 2006
Address #11: 189 Collingwood Street, Hamilton New Zealand
Physical address used from 26 Feb 2004 to 07 Sep 2011
Address #12: 189 Collingwood Street, Hamilton
Registered address used from 26 Feb 2004 to 07 Sep 2004
Address #13: 67 Cowley Drive, Cambridge
Physical address used from 17 Oct 2002 to 26 Feb 2004
Address #14: 67 Cowley Drive, Cambridge
Registered address used from 13 Jun 2002 to 26 Feb 2004
Address #15: 52a Cowley Drive, Cambridge
Registered address used from 12 Apr 2000 to 13 Jun 2002
Address #16: 52a Cowley Drive, Cambridge
Physical address used from 14 Jul 1999 to 17 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Honiss, Michael James |
Rd 1 Cambridge 3493 New Zealand |
13 Jul 1999 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Honiss, Nicole Louise |
Rd 1 Cambridge 3493 New Zealand |
31 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Honiss, Kevin John |
Hamilton |
13 Jul 1999 - 27 Jun 2010 |
Michael James Honiss - Director
Appointment date: 13 Jul 1999
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 26 Aug 2014
Nicole Louise Honiss - Director
Appointment date: 01 Sep 2001
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 26 Aug 2014
Kevin John Honiss - Director (Inactive)
Appointment date: 13 Jul 1999
Termination date: 01 Nov 2003
Address: Hamilton,
Address used since 06 Jun 2002
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