Honey Stone Holdings Limited, a registered company, was incorporated on 29 Mar 1989. 9429039350664 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been managed by 1 director, named Alex Hugo De Boer - an active director whose contract began on 29 Mar 1989.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Royal Terrace, Owaka, 9535 (type: postal, office).
Honey Stone Holdings Limited had been using 13 Royal Tce, Owaka 9535 as their physical address up until 17 Sep 2008.
Old names used by the company, as we managed to find at BizDb, included: from 29 Mar 1989 to 24 Sep 1991 they were named Honeystone Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 45 shares (45 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 55 shares (55 per cent).
Principal place of activity
13 Royal Terrace, Owaka, Owaka, 9535 New Zealand
Previous addresses
Address #1: 13 Royal Tce, Owaka 9535
Physical address used from 05 Oct 2007 to 17 Sep 2008
Address #2: 10 Bedford Street, St Clair, Dunedin
Registered address used from 01 Jul 1997 to 17 Sep 2008
Address #3: 10 Bedford Street, St Clair, Dunedin
Physical address used from 01 Jul 1997 to 05 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | De Boer, Alex Hugo |
Owaka Owaka 9535 New Zealand |
20 Jun 2023 - |
Shares Allocation #2 Number of Shares: 55 | |||
Individual | Ward, Christopher John |
Dunedin New Zealand |
29 Mar 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Boer, Wendy Emily |
Owaka New Zealand |
29 Mar 1989 - 20 Jun 2023 |
Alex Hugo De Boer - Director
Appointment date: 29 Mar 1989
Address: Owaka, Owaka, 9535 New Zealand
Address used since 21 Jun 2010
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