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Honeychile Holdings Limited

Type: NZ Limited Company (Ltd)
9429039125323
NZBN
501980
Company Number
Registered
Company Status
Current address
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 09 Nov 2022

Honeychile Holdings Limited, a registered company, was registered on 19 Mar 1991. 9429039125323 is the NZ business identifier it was issued. This company has been run by 3 directors: Michael David Rowe - an active director whose contract started on 19 Mar 1991,
Vernon Warren - an inactive director whose contract started on 19 Mar 1991 and was terminated on 04 Oct 2006,
Murray Douglas Brown - an inactive director whose contract started on 12 Aug 1996 and was terminated on 04 Oct 2006.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical).
Honeychile Holdings Limited had been using 1St Floor, 125 Queens Rd, Panmure, Auckland as their physical address up to 09 Nov 2022.
Past names used by the company, as we found at BizDb, included: from 19 Mar 1991 to 02 Oct 1996 they were named Hibiscus Coast Funeral Services Limited.
A single entity owns all company shares (exactly 500 shares) - Rowe, Michael David - located at 1072, Panmure, Auckland.

Addresses

Previous address

Address: 1st Floor, 125 Queens Rd, Panmure, Auckland New Zealand

Physical & registered address used from 01 Jul 1997 to 09 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Rowe, Michael David Panmure
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Murray Douglas Birkdale
Auckland
Directors

Michael David Rowe - Director

Appointment date: 19 Mar 1991

Address: Panmure, Auckland, 1072 New Zealand

Address used since 05 Oct 2022

Address: Panmure, Auckland, 1072 New Zealand

Address used since 02 Oct 2016


Vernon Warren - Director (Inactive)

Appointment date: 19 Mar 1991

Termination date: 04 Oct 2006

Address: Mairangi Bay,

Address used since 19 Mar 1991


Murray Douglas Brown - Director (Inactive)

Appointment date: 12 Aug 1996

Termination date: 04 Oct 2006

Address: Birkdale, Auckland,

Address used since 12 Aug 1996

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