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Honeycare New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038742903
NZBN
617119
Company Number
Registered
Company Status
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
112 Bramley Drive
Pakuranga
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
112 Bramley Drive
Pakuranga
Auckland New Zealand
Registered address used since 18 May 1998
Same As Registered Office New Zealand
Physical & service address used since 02 Jun 1998

Honeycare New Zealand Limited, a registered company, was started on 20 Jan 1994. 9429038742903 is the NZBN it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company is categorised. This company has been run by 3 directors: Madeleine Jean Ritchie - an active director whose contract began on 20 Jan 1994,
Grant Ritchie - an active director whose contract began on 01 Jan 2004,
Robin Leslie Ritchie - an inactive director whose contract began on 20 Jan 1994 and was terminated on 30 Sep 2015.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: P O Box 51769, Pakuranga, Auckland, 2140 (type: postal, physical).
One entity owns all company shares (exactly 100 shares) - Ritchie, Grant Dominic Conway - located at 2140, Pakuranga, Auckland.

Addresses

Other active addresses

Address #4: P O Box 51769, Pakuranga, Auckland, 2140 New Zealand

Postal address used from 30 Sep 2022

Principal place of activity

112 Bramley Drive, Farm Cove, Auckland, 2012 New Zealand

Contact info
64 9 5765235
Phone
64 21 2728787
30 Sep 2022 Phone
grant@honeycreme.co.nz
Email
sport111@gmail.com
30 Sep 2022 nzbn-reserved-invoice-email-address-purpose
www.honeycare.com
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ritchie, Grant Dominic Conway Pakuranga
Auckland
Directors

Madeleine Jean Ritchie - Director

Appointment date: 20 Jan 1994

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 21 Oct 2009


Grant Ritchie - Director

Appointment date: 01 Jan 2004

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 21 Oct 2009


Robin Leslie Ritchie - Director (Inactive)

Appointment date: 20 Jan 1994

Termination date: 30 Sep 2015

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 21 Oct 2009

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