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Honeycomb Trading Limited

Type: NZ Limited Company (Ltd)
9429037850913
NZBN
906707
Company Number
Registered
Company Status
Current address
256 Sutton Road
Rd 4
Drury 2584
New Zealand
Registered & physical & service address used since 24 Aug 2018
14 Liffey Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 06 Jul 2023

Honeycomb Trading Limited, a registered company, was started on 08 May 1998. 9429037850913 is the number it was issued. This company has been managed by 5 directors: Chin Chin Fan - an active director whose contract began on 07 Jul 1998,
Chin-Chih Fan - an active director whose contract began on 07 Jul 1998,
Fu-Hsing Hsing Lin - an active director whose contract began on 07 Jul 1998,
William Huan-Hsuan Lin - an inactive director whose contract began on 08 Dec 2016 and was terminated on 13 Feb 2017,
Colin Brian Wilson - an inactive director whose contract began on 08 May 1998 and was terminated on 07 Jul 1998.
Updated on 09 Jun 2025, our data contains detailed information about 1 address: 14 Liffey Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Honeycomb Trading Limited had been using Level 2, Building 5, 60 Highbrook Drive, Auckland as their registered address up until 24 Aug 2018.
Other names used by this company, as we identified at BizDb, included: from 09 Dec 2016 to 14 Feb 2017 they were named Honeycomb Construction Limited, from 05 Oct 1999 to 09 Dec 2016 they were named Manu Shoes Limited and from 30 Jun 1998 to 05 Oct 1999 they were named The Super Saver Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, Auckland, 2013 New Zealand

Registered & physical address used from 06 Jun 2018 to 24 Aug 2018

Address #2: Ford Building, 86 Highbrook Drive, Auckland, 2013 New Zealand

Physical & registered address used from 23 Feb 2011 to 06 Jun 2018

Address #3: Custom House, Level Nine, 50 Anzac Ave, Auckland New Zealand

Registered address used from 13 Apr 2000 to 23 Feb 2011

Address #4: Custom House, Level Nine, 50 Anzac Ave, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: Custom House, Level Nine, 50 Anzac Ave, Auckland New Zealand

Physical address used from 08 May 1998 to 23 Feb 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lin, Fu-hsing Rd 4
Drury
2584
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fan, Chin-chih Rd 4
Drury
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Fu Hsing Huntington Park
Auckland
2013
New Zealand
Individual Fan, Chin Chin Huntington Park
Auckland
2013
New Zealand
Directors

Chin Chin Fan - Director

Appointment date: 07 Jul 1998

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 17 Feb 2016


Chin-chih Fan - Director

Appointment date: 07 Jul 1998

Address: Rd 4, Drury, 2584 New Zealand

Address used since 06 Jul 2018

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 17 Feb 2016


Fu-hsing Hsing Lin - Director

Appointment date: 07 Jul 1998

Address: Rd 4, Drury, 2584 New Zealand

Address used since 06 Jul 2018

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 17 Feb 2016


William Huan-hsuan Lin - Director (Inactive)

Appointment date: 08 Dec 2016

Termination date: 13 Feb 2017

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 08 Dec 2016


Colin Brian Wilson - Director (Inactive)

Appointment date: 08 May 1998

Termination date: 07 Jul 1998

Address: Epsom, Auckland,

Address used since 08 May 1998

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