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Honac Pure Sustainable Energy Limited

Type: NZ Limited Company (Ltd)
9429042316114
NZBN
5970532
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
Current address
33 Parnwell Street
Burwood
Christchurch 8083
New Zealand
Physical & registered & service address used since 19 Jun 2020

Honac Pure Sustainable Energy Limited, a registered company, was started on 26 Apr 2016. 9429042316114 is the NZBN it was issued. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is how the company has been classified. The company has been supervised by 4 directors: Michael Walter Requadt - an active director whose contract began on 26 Apr 2016,
Adam Teare - an active director whose contract began on 08 Jun 2021,
Charmain Requadt - an active director whose contract began on 08 Jun 2021,
Timothy John O'connell - an active director whose contract began on 09 Jul 2021.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Parnwell Street, Burwood, Christchurch, 8083 (category: physical, registered).
Honac Pure Sustainable Energy Limited had been using 110 Bridge Street, New Brighton, Christchurch as their registered address until 19 Jun 2020.
Other names for the company, as we identified at BizDb, included: from 21 Apr 2016 to 04 May 2022 they were called Sip Engineering Limited.
A total of 11111 shares are allocated to 7 shareholders (5 groups). The first group includes 1111 shares (10%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 3111 shares (28%). Finally there is the third share allocation (2222 shares 20%) made up of 1 entity.

Addresses

Principal place of activity

33 Parnwell Street, Burwood, Christchurch, 8083 New Zealand


Previous address

Address: 110 Bridge Street, New Brighton, Christchurch, 8061 New Zealand

Registered & physical address used from 26 Apr 2016 to 19 Jun 2020

Contact info
64 027 7029929
11 Jun 2020 Phone
mike.sipengineering@gmail.com
29 Jun 2021 nzbn-reserved-invoice-email-address-purpose
mike.sipengineering@gmail.com
11 Jun 2020 Email
https://www.sipengineeringlimited.com/
11 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 11111

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1111
Individual Requadt, Charmain Ann Burwood
Christchurch
8083
New Zealand
Entity (NZ Limited Company) Hht Investment Limited
Shareholder NZBN: 9429051030704
Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 3111
Individual Requadt, Michael Walter Burwood
Christchurch
8083
New Zealand
Individual Requadt, Charmain Ann Burwood
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 2222
Individual O'connell, Tim Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #4 Number of Shares: 2222
Individual Teare, Adam Scarborough
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 2445
Individual Requadt, Michael Walter Burwood
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Hht Investment Limited
Directors

Michael Walter Requadt - Director

Appointment date: 26 Apr 2016

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 20 Oct 2019

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 26 Apr 2016


Adam Teare - Director

Appointment date: 08 Jun 2021

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 10 Jan 2023

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 08 Jun 2021


Charmain Requadt - Director

Appointment date: 08 Jun 2021

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 08 Jun 2021


Timothy John O'connell - Director

Appointment date: 09 Jul 2021

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 09 Jul 2021

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