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Honeymoon Bay Limited

Type: NZ Limited Company (Ltd)
9429041268407
NZBN
5281301
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
37 Oakley Ave
Waterview
Auckland 1026
New Zealand
Registered & physical & service address used since 16 May 2022

Honeymoon Bay Limited, a registered company, was launched on 18 Jun 2014. 9429041268407 is the New Zealand Business Number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company was categorised. This company has been run by 1 director, named Daniel Andrew Breen - an active director whose contract started on 18 Jun 2014.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 37 Oakley Ave, Waterview, Auckland, 1026 (types include: registered, physical).
Honeymoon Bay Limited had been using 18 Manuka Road, Oneroa, Waiheke Island as their registered address up to 16 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 18 Manuka Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical address used from 07 Jun 2017 to 16 May 2022

Address: 32 Rothschild Terrace, Rd 1, Waiheke Island, 1971 New Zealand

Physical & registered address used from 18 Jun 2014 to 07 Jun 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bollard, Barbara Anne St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Breen, Daniel Andrew Waterview
1026
New Zealand
Directors

Daniel Andrew Breen - Director

Appointment date: 18 Jun 2014

Address: Waterview, Auckland, 1026 New Zealand

Address used since 07 May 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 29 May 2017

Address: Rd 1, Waiheke Island, 1971 New Zealand

Address used since 18 Jun 2014

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