Honeybone Builders Limited, a registered company, was incorporated on 20 Sep 1990. 9429039171153 is the NZBN it was issued. This company has been supervised by 3 directors: Brian David Honeybone - an active director whose contract began on 08 Aug 1991,
Stuart David Honeybone - an inactive director whose contract began on 08 Aug 1991 and was terminated on 05 Apr 2004,
June Honeybone - an inactive director whose contract began on 08 Aug 1991 and was terminated on 05 Apr 2004.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical).
Honeybone Builders Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address until 26 May 2021.
A total of 15000 shares are allocated to 4 shareholders (3 groups). The first group consists of 13400 shares (89.33 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1500 shares (10 per cent). Finally there is the 3rd share allocation (100 shares 0.67 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Feb 2014 to 26 May 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 29 Apr 2011 to 13 Feb 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 04 Jun 2009 to 29 Apr 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Registered & physical address used from 14 Jun 2006 to 04 Jun 2009
Address: Goldsmith Fox & Co, 131a Armagh Street, Christchurch
Registered address used from 25 Mar 1993 to 14 Jun 2006
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: 236 Armagh Street, Chirstchurch
Physical address used from 21 Feb 1992 to 14 Jun 2006
Basic Financial info
Total number of Shares: 15000
Annual return filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13400 | |||
Entity (NZ Limited Company) | Stayrod Trustees (dmc) Limited Shareholder NZBN: 9429030786226 |
329 Durham Street North Christchurch 8013 New Zealand |
08 Dec 2022 - |
Individual | Honeybone, Brian David |
Merivale Christchurch 8014 New Zealand |
18 May 2004 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Mehlhopt, Tina Belinda |
Hoon Hay Christchurch 8025 New Zealand |
24 Mar 2021 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Honeybone, Brian David |
Marshland Christchurch 8083 New Zealand |
18 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Honeybone, Nancy Lorrain |
Christchurch |
18 May 2004 - 18 May 2004 |
Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
100 Moorhouse Avenue Christchurch 8011 New Zealand |
23 May 2006 - 08 Dec 2022 |
Brian David Honeybone - Director
Appointment date: 08 Aug 1991
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 19 May 2010
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Oct 2019
Stuart David Honeybone - Director (Inactive)
Appointment date: 08 Aug 1991
Termination date: 05 Apr 2004
Address: 35 Munro Street, Christchurch,
Address used since 08 Aug 1991
June Honeybone - Director (Inactive)
Appointment date: 08 Aug 1991
Termination date: 05 Apr 2004
Address: 35 Munro Street, Christchurch,
Address used since 08 Aug 1991
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