Honey & Herbs (New Zealand) Limited, a registered company, was launched on 31 Mar 1995. 9429038500763 is the NZ business number it was issued. "Toiletry wholesaling" (ANZSIC F372070) is how the company is classified. The company has been supervised by 2 directors: Pamela Nina Reade - an active director whose contract started on 31 Mar 1995,
Charles Gibson Tennyson Reade - an active director whose contract started on 31 Mar 1995.
Updated on 25 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 52B Bethells Road, Waitakere, Auckland, 0782 (physical address),
52B Bethells Road, Waitakere, Auckland, 0782 (service address),
52B Bethells Road, Rd 2, Henderson, 0782 (registered address).
Honey & Herbs (New Zealand) Limited had been using 52B Bethells Road, Rd 2, Henderson as their physical address up until 11 Apr 2019.
A total of 300000 shares are issued to 5 shareholders (3 groups). The first group includes 270000 shares (90 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 15000 shares (5 per cent). Finally there is the next share allocation (15000 shares 5 per cent) made up of 1 entity.
Principal place of activity
52b Bethells Road, Waitakeke, Henderson, 0782 New Zealand
Previous addresses
Address #1: 52b Bethells Road, Rd 2, Henderson, 0782 New Zealand
Physical address used from 05 May 2017 to 11 Apr 2019
Address #2: 333 Onehunga Mall, Onehunga, Auckland New Zealand
Registered & physical address used from 01 Mar 2006 to 05 May 2017
Address #3: 43 Frederick Street, Hillsborough
Registered & physical address used from 31 Mar 1995 to 01 Mar 2006
Basic Financial info
Total number of Shares: 300000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 270000 | |||
Entity (NZ Limited Company) | Dwl Trustee Company 18 Limited Shareholder NZBN: 9429046583260 |
Henderson Auckland 0610 New Zealand |
19 Dec 2018 - |
Individual | Reade, Pamela Nina |
Waitakere City Auckland New Zealand |
31 Mar 1995 - |
Individual | Reade, Charles Gibson Tennyson |
Waitakere City Auckland New Zealand |
27 May 2005 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Reade, Pamela Nina |
Waitakere City Auckland New Zealand |
19 Aug 2005 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Reade, Charles Gibson Tennyson |
Waitakere City Auckland New Zealand |
27 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reade, Charles Gibson Tennyson |
Hillsborough |
31 Mar 1995 - 27 May 2005 |
Individual | Gallagher, Colin Daniel |
Mt Albert Auckland New Zealand |
27 May 2005 - 19 Dec 2018 |
Pamela Nina Reade - Director
Appointment date: 31 Mar 1995
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 05 May 2020
Address: Rd 2, Henderson, 0614 New Zealand
Address used since 27 Apr 2016
Charles Gibson Tennyson Reade - Director
Appointment date: 31 Mar 1995
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 05 May 2020
Address: Rd 2, Henderson, 0614 New Zealand
Address used since 27 Apr 2016
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