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Honey Hill Holdings Limited

Type: NZ Limited Company (Ltd)
9429039873088
NZBN
264237
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
37 Rawhiti Terrace
Kelburn
Wellington 6012
New Zealand
Registered & physical & service address used since 06 Aug 2014

Honey Hill Holdings Limited, a registered company, was registered on 17 Apr 1985. 9429039873088 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been run by 2 directors: Peter Derek Leslie - an active director whose contract started on 12 May 1989,
Rosemary Anne Leslie - an inactive director whose contract started on 12 May 1989 and was terminated on 03 Jul 2015.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Rawhiti Terrace, Kelburn, Wellington, 6012 (category: registered, physical).
Honey Hill Holdings Limited had been using 3 Puriri Street, Lower Hutt as their registered address up to 06 Aug 2014.
A total of 2000 shares are issued to 3 shareholders (2 groups). The first group includes 2 shares (0.1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1998 shares (99.9%).

Addresses

Principal place of activity

37 Rawhiti Terrace, Kelburn, Wellington, 6012 New Zealand


Previous address

Address: 3 Puriri Street, Lower Hutt New Zealand

Registered & physical address used from 01 Jul 1997 to 06 Aug 2014

Contact info
64 0274 442095
11 Sep 2019 Phone
peter.leslie@pdlconsult.co.nz
11 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Leslie, Peter Derek Kelburn
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1998
Individual Grigg, Richard John Eastbourne
Lower Hutt
5013
New Zealand
Individual Leslie, Peter Derek Kelburn
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leslie, Rosemary Anne Lower Hutt
Directors

Peter Derek Leslie - Director

Appointment date: 12 May 1989

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Jul 2015


Rosemary Anne Leslie - Director (Inactive)

Appointment date: 12 May 1989

Termination date: 03 Jul 2015

Address: Lower Hutt, New Zealand

Address used since 12 May 1989

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