Honey By The Sea Limited was started on 11 Jul 2016 and issued a business number of 9429042456759. This registered LTD company has been supervised by 3 directors: Andres Villegas - an active director whose contract began on 15 Aug 2016,
Colin Glenn Giffney - an inactive director whose contract began on 15 Aug 2016 and was terminated on 29 Apr 2021,
David Oliver Jones - an inactive director whose contract began on 11 Jul 2016 and was terminated on 25 Aug 2016.
As stated in the BizDb information (updated on 17 Mar 2024), this company uses 3 addresses: 11E Neville Street, Warkworth, Auckland, 0910 (registered address),
11E Neville Street, Warkworth, Auckland, 0910 (physical address),
11E Neville Street, Warkworth, Auckland, 0910 (service address),
Po Box 109152, Newmarket, Auckland, 1149 (postal address) among others.
Until 20 Sep 2021, Honey By The Sea Limited had been using 3/5 Short Street, Auckland as their registered address.
BizDb found past names used by this company: from 29 Jul 2016 to 01 Sep 2017 they were called Honi Limited, from 11 Jul 2016 to 29 Jul 2016 they were called Miel Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Villegas, Andres (a director) located at Rd 5, Leigh postcode 0985. Honey By The Sea Limited was categorised as "Beekeeping" (business classification A019320).
Principal place of activity
3/5 Short Street, Auckland, 1023 New Zealand
Previous addresses
Address #1: 3/5 Short Street, Auckland, 1023 New Zealand
Registered & physical address used from 31 Mar 2017 to 20 Sep 2021
Address #2: 17 Ngaiwi Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 11 Jul 2016 to 31 Mar 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Villegas, Andres |
Rd 5 Leigh 0985 New Zealand |
30 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harasam Investments Limited Shareholder NZBN: 9429039152510 Company Number: 492870 |
Newmarket Auckland 1149 New Zealand |
30 Aug 2016 - 15 Oct 2021 |
| Entity | Harasam Investments Limited Shareholder NZBN: 9429039152510 Company Number: 492870 |
Newmarket Auckland 1149 New Zealand |
30 Aug 2016 - 15 Oct 2021 |
| Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
11 Jul 2016 - 30 Aug 2016 | |
| Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
11 Jul 2016 - 30 Aug 2016 |
Andres Villegas - Director
Appointment date: 15 Aug 2016
Address: Rd 5, Leigh, 0985 New Zealand
Address used since 01 Sep 2020
Address: Leigh, Warkworth, 0985 New Zealand
Address used since 15 Aug 2016
Colin Glenn Giffney - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 29 Apr 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Aug 2016
David Oliver Jones - Director (Inactive)
Appointment date: 11 Jul 2016
Termination date: 25 Aug 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Jul 2016
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