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Honey Health & Beauty New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041103890
NZBN
4980179
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
10e Vega Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 20 Feb 2014

Honey Health & Beauty New Zealand Limited was launched on 20 Feb 2014 and issued an NZBN of 9429041103890. This registered LTD company has been supervised by 3 directors: Ross William Arthur Mckoy - an active director whose contract started on 20 Feb 2014,
Christopher Martin Stone - an active director whose contract started on 20 May 2016,
Sydney Roy Shilling - an active director whose contract started on 18 Dec 2017.
As stated in BizDb's information (updated on 03 Mar 2024), the company registered 1 address: 10E Vega Place, Rosedale, Auckland, 0632 (types include: physical, registered).
A total of 132 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Mckoy, Matthew James (an individual) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 33 shares) and includes
Mckoy, Ross William Arthur - located at Milford, Auckland.
The third share allotment (33 shares, 25%) belongs to 1 entity, namely:
Stone, Christopher Martin, located at Rd 1, Waikanae (a director). Honey Health & Beauty New Zealand Limited has been categorised as "Health food wholesaling" (ANZSIC F360925).

Financial Data

Basic Financial info

Total number of Shares: 132

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Mckoy, Matthew James Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Mckoy, Ross William Arthur Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Stone, Christopher Martin Rd 1
Waikanae
5391
New Zealand
Shares Allocation #4 Number of Shares: 33
Director Shilling, Sydney Roy Glenview
Queensland
4553
Australia
Directors

Ross William Arthur Mckoy - Director

Appointment date: 20 Feb 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 20 Feb 2014


Christopher Martin Stone - Director

Appointment date: 20 May 2016

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 20 May 2016


Sydney Roy Shilling - Director

Appointment date: 18 Dec 2017

Address: Glenview, Queensland, 4553 Australia

Address used since 19 Dec 2017

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