Honey Centre Warkworth Limited was started on 09 Dec 2013 and issued an NZBN of 9429041024492. The registered LTD company has been run by 2 directors: Zhuoyu Li - an inactive director whose contract began on 09 Dec 2013 and was terminated on 09 Jul 2021,
Runzhe Guo - an inactive director whose contract began on 08 Jul 2021 and was terminated on 09 Jul 2021.
According to our information (last updated on 05 Apr 2024), the company registered 1 address: 12 Selwyn Avenue, Mission Bay, Auckland, 1071 (types include: physical, registered).
Up to 19 Jul 2021, Honey Centre Warkworth Limited had been using Flat 3, 96 Remuera Road, Remuera, Auckland as their physical address.
BizDb identified past names for the company: from 06 Dec 2013 to 03 Jul 2014 they were called Honey Center Warkworth Limited.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Guo, Runzhe (an individual) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99000 shares) and includes
Poly Wealth Trustee Limited - located at Remuera, Auckland. Honey Centre Warkworth Limited is categorised as "Commercial property body corporates" (business classification L671220).
Previous addresses
Address: Flat 3, 96 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 23 Apr 2014 to 19 Jul 2021
Address: 31 Ronaki Road, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 09 Dec 2013 to 23 Apr 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Guo, Runzhe |
Mission Bay Auckland 1071 New Zealand |
09 Jul 2021 - |
Shares Allocation #2 Number of Shares: 99000 | |||
Entity (NZ Limited Company) | Poly Wealth Trustee Limited Shareholder NZBN: 9429041191606 |
Remuera Auckland 1050 New Zealand |
02 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Zhuoyu |
Mission Bay Auckland 1071 New Zealand |
19 Jan 2015 - 09 Jul 2021 |
Entity | Poly Wealth Trustee Limited Shareholder NZBN: 9429041191606 Company Number: 5138801 |
07 May 2014 - 19 Jan 2015 | |
Individual | Li, Zhuoyu |
Mission Bay Auckland 1071 New Zealand |
09 Dec 2013 - 07 May 2014 |
Entity | Poly Wealth Trustee Limited Shareholder NZBN: 9429041191606 Company Number: 5138801 |
07 May 2014 - 19 Jan 2015 | |
Director | Zhuoyu Li |
Mission Bay Auckland 1071 New Zealand |
09 Dec 2013 - 07 May 2014 |
Zhuoyu Li - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 09 Jul 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Dec 2013
Runzhe Guo - Director (Inactive)
Appointment date: 08 Jul 2021
Termination date: 09 Jul 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Jul 2021
Winlaw Limited
96 Remuera Road
Hea Trustee Company Limited
96 Remuera Road
Jade Fortune Limited
96 Remuera Road
Newmarket Legal Search Company Limited
96 Remuera Road
Cordial Investment Limited
96 Remuera Road
Winston Trustee Company Limited
96 Remuera Road
Altena Investments Limited
Level 6/135 Broadway
Anzacave Management Limited
Level 3, 5 Short Street
Cornerstone Property Management Limited
Shop 9a, 66 Mount Eden Road
Eastside Holdings Limited
37c Ayr St
Forte Property Management Limited
Zone 23
Spackman Property Services Limited
1/56 St Georges Bay Road