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Honnor Systems Limited

Type: NZ Limited Company (Ltd)
9429038842429
NZBN
590446
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
66a St Johns Road
St Johns
Auckland 1072
New Zealand
Records & other (Address for Records) address used since 06 Jun 2011
66 A St Johns Road
Auckland
Auckland 1072
New Zealand
Physical & registered & service address used since 14 Jun 2011
66a St Johns Road
St Johns
Auckland 1072
New Zealand
Office & postal & delivery address used since 21 May 2019

Honnor Systems Limited, a registered company, was launched on 25 May 1993. 9429038842429 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. The company has been managed by 2 directors: Keri Anne Honnor - an active director whose contract started on 25 May 1993,
Russell David Honnor - an active director whose contract started on 25 May 1993.
Updated on 26 May 2025, BizDb's database contains detailed information about 1 address: 95 Waller Avenue, Bucklands Beach, Auckland, 2012 (types include: registered, service).
Honnor Systems Limited had been using 66 A St Johns Road, Auckland as their registered address up until 14 Jun 2011.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 490 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 510 shares (51%).

Addresses

Other active addresses

Address #4: 95 Waller Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Postal & office & delivery address used from 15 May 2025

Address #5: 95 Waller Avenue, Bucklands Beach, Auckland, 2012 New Zealand

Registered & service address used from 23 May 2025

Principal place of activity

66a St Johns Road, St Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 66 A St Johns Road, Auckland New Zealand

Registered address used from 10 Apr 2001 to 14 Jun 2011

Address #2: 66 A St Johns Road, St Johns, Auckland New Zealand

Physical address used from 10 Apr 2001 to 14 Jun 2011

Address #3: 37 Ladies Mile, Remuera, Auckland

Physical & registered address used from 10 Apr 2001 to 10 Apr 2001

Address #4: 39a Point Chevalier Road, Pt Chevalier, Auckland 3

Registered address used from 25 Aug 1994 to 10 Apr 2001

Contact info
64 21 1726778
Phone
keri.honnor@live.com
21 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 15 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Honnor, Keri Anne Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Honnor, Russell David Bucklands Beach
Auckland
2012
New Zealand
Directors

Keri Anne Honnor - Director

Appointment date: 25 May 1993

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 08 Nov 2024

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 25 May 2010


Russell David Honnor - Director

Appointment date: 25 May 1993

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 08 Nov 2024

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 25 May 2010

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