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Honey Centre Warkworth Limited

Type: NZ Limited Company (Ltd)
9429041024492
NZBN
4840059
Company Number
Registered
Company Status
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
12 Selwyn Avenue
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 19 Jul 2021

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).

Addresses

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

Contact info
64 9 4258003
06 Nov 2018 Phone
guo95@honeycentre.net
06 Nov 2018 Email
www.honeycentre.com
06 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Guo, Runzhe Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99000
Entity (NZ Limited Company) Poly Wealth Trustee Limited
Shareholder NZBN: 9429041191606
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Zhuoyu Mission Bay
Auckland
1071
New Zealand
Entity Poly Wealth Trustee Limited
Shareholder NZBN: 9429041191606
Company Number: 5138801
Individual Li, Zhuoyu Mission Bay
Auckland
1071
New Zealand
Entity Poly Wealth Trustee Limited
Shareholder NZBN: 9429041191606
Company Number: 5138801
Director Zhuoyu Li Mission Bay
Auckland
1071
New Zealand
Directors

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

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