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Honeycomb New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039353580
NZBN
425189
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 26 Sep 2019

Honeycomb New Zealand Limited was started on 04 Sep 1989 and issued a number of 9429039353580. This registered LTD company has been managed by 3 directors: David Choo Ann Siow - an active director whose contract began on 04 Sep 1989,
Richard Choo Huat Siow - an active director whose contract began on 04 Sep 1989,
Paul Alexander Johnston - an active director whose contract began on 12 Oct 2015.
According to our database (updated on 10 Apr 2024), the company registered 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (category: registered, physical).
Until 26 Sep 2019, Honeycomb New Zealand Limited had been using 55 Theodosia Street, Timaru as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Siow, Richard Choo Huat (an individual) located at Singapore postcode 419787.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Siow, David Choo Ann - located at Marine Parade Road, Singapore.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 05 Oct 2012 to 26 Sep 2019

Address: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand

Physical & registered address used from 21 Sep 2006 to 05 Oct 2012

Address: C/- Paul Johnston, Chartered Accountant, 57a Theodosia Street, Timaru

Registered address used from 07 Oct 2002 to 21 Sep 2006

Address: C/- Paul Johnston, Chartered Accountant, 57a Thedosia Street, Timaru

Registered address used from 16 Sep 2002 to 07 Oct 2002

Address: C/- Paul Johnston, Chartered Accountant, 57a Theosodia St, Timaru

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/- Paul Johnston, Chartered Accountant, 57a Theosodia Street, Timaru

Registered address used from 25 Apr 1993 to 16 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Siow, Richard Choo Huat Singapore
419787
Singapore
Shares Allocation #2 Number of Shares: 5000
Individual Siow, David Choo Ann Marine Parade Road
Singapore
449284
Singapore
Directors

David Choo Ann Siow - Director

Appointment date: 04 Sep 1989

Address: Marine Parade, Singapore, 449284 Singapore

Address used since 08 Nov 2010


Richard Choo Huat Siow - Director

Appointment date: 04 Sep 1989

Address: Singapore, 419787 Singapore

Address used since 08 Nov 2010


Paul Alexander Johnston - Director

Appointment date: 12 Oct 2015

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 12 Oct 2015

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