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Honey Stone Holdings Limited

Type: NZ Limited Company (Ltd)
9429039350664
NZBN
425507
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
13 Royal Terrace
Owaka 9535
New Zealand
Registered & physical & service address used since 17 Sep 2008
13 Royal Terrace
Owaka
Owaka 9535
New Zealand
Office & delivery address used since 08 Jul 2019
13 Royal Terrace
Owaka 9535
New Zealand
Postal address used since 10 Jul 2022

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).

Addresses

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

Contact info
64 03 4158799
08 Jul 2019 Phone
alex@wealthcreators.co.nz
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 45
Director De Boer, Alex Hugo Owaka
Owaka
9535
New Zealand
Shares Allocation #2 Number of Shares: 55
Individual Ward, Christopher John Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Boer, Wendy Emily Owaka

New Zealand
Directors

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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