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Honeybone Builders Limited

Type: NZ Limited Company (Ltd)
9429039171153
NZBN
486935
Company Number
Registered
Company Status
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 May 2021

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.

Addresses

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

Financial Data

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
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
Individual Honeybone, Brian David Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Mehlhopt, Tina Belinda Hoon Hay
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Honeybone, Brian David Marshland
Christchurch 8083

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Honeybone, Nancy Lorrain Christchurch
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Directors

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