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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Siow, Richard Choo Huat |
Singapore 419787 Singapore |
04 Sep 1989 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Siow, David Choo Ann |
Marine Parade Road Singapore 449284 Singapore |
04 Sep 1989 - |
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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