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Honeyworld Limited

Type: NZ Limited Company (Ltd)
9429041395738
NZBN
5445421
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
321 Anakiwa Road
Rd 1
Picton 7281
New Zealand
Registered & physical & service address used since 05 Sep 2014
321 Anakiwa Road
Rd 1
Picton 7281
New Zealand
Postal & office & delivery address used since 10 Sep 2019

Honeyworld Limited, a registered company, was launched on 05 Sep 2014. 9429041395738 is the New Zealand Business Number it was issued. "Health food wholesaling" (business classification F360925) is how the company is categorised. The company has been supervised by 3 directors: Sharleen Mcisaac - an active director whose contract began on 05 Sep 2014,
Neil Boyd - an active director whose contract began on 05 Sep 2014,
Chris Bowhill - an inactive director whose contract began on 05 Sep 2014 and was terminated on 01 Aug 2016.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 321 Anakiwa Road, Rd 1, Picton, 7281 (types include: postal, office).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 300 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (40 per cent).

Addresses

Principal place of activity

321 Anakiwa Road, Rd 1, Picton, 7281 New Zealand

Contact info
64 3 5742500
04 Oct 2018 Phone
info@honeyworld.co.nz
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
gsfoods@xtra.co.nz
04 Oct 2018 Email
gsfoods.nz
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) G & S Foods Limited
Shareholder NZBN: 9429036592142
Rd 1
Havelock
7178
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) G & S Foods Limited
Shareholder NZBN: 9429036592142
Rd 1
Havelock
7178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mcisaac, Sharleen Rd 1
Picton
7281
New Zealand
Director Boyd, Neil Rd 1
Picton
7281
New Zealand

Ultimate Holding Company

01 Dec 2015
Effective Date
G & S Foods Limited
Name
Ltd
Type
1194448
Ultimate Holding Company Number
NZ
Country of origin
15 Greig Lane
Rd 1
Havelock 7178
New Zealand
Address
Directors

Sharleen Mcisaac - Director

Appointment date: 05 Sep 2014

Address: Rd 1, Picton, 7281 New Zealand

Address used since 05 Sep 2014


Neil Boyd - Director

Appointment date: 05 Sep 2014

Address: Rd 1, Picton, 7281 New Zealand

Address used since 05 Sep 2014


Chris Bowhill - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 01 Aug 2016

Address: Havelock, Havelock, 7100 New Zealand

Address used since 05 Sep 2014

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