Moana Honey Limited, a registered company, was started on 09 Feb 2017. 9429045942990 is the NZ business number it was issued. "Apiarist" (business classification A019310) is how the company was categorised. This company has been run by 3 directors: Phillip Andrew Leigh Ngawaka - an active director whose contract began on 28 Jul 2020,
Melanie Catanuto - an inactive director whose contract began on 15 Jul 2019 and was terminated on 01 Aug 2019,
Phillip Andrew Leigh Ngawaka - an inactive director whose contract began on 09 Feb 2017 and was terminated on 21 Jun 2019.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 110 Hillcrest Road, Kaikohe, Kaikohe, 0405 (registered address),
110 Hillcrest Road, Kaikohe, Kaikohe, 0405 (service address),
121 Port Road, Whangarei, Whangarei, 0110 (registered address),
121 Port Road, Whangarei, Whangarei, 0110 (physical address) among others.
Moana Honey Limited had been using 28 Blundell Place, Chatswood, Auckland as their registered address up to 14 Sep 2020.
A single entity owns all company shares (exactly 100 shares) - Jd Ford Holdings Limited - located at 0405, 162 Victoria Street West, Auckland 1010.
Other active addresses
Address #4: 110 Hillcrest Road, Kaikohe, Kaikohe, 0405 New Zealand
Registered & service address used from 24 Feb 2023
Principal place of activity
Level 1, 26 Crummer Rd, Auckland, 1021 New Zealand
Previous addresses
Address #1: 28 Blundell Place, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 08 Aug 2019 to 14 Sep 2020
Address #2: Flat 4, 6 School Lane, Regent, Whangarei, 0112 New Zealand
Registered & physical address used from 09 Feb 2017 to 08 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Feb 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jd Ford Holdings Limited Shareholder NZBN: 9429047599475 |
162 Victoria Street West Auckland 1010 New Zealand |
31 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pikiparia Holdings Limited Shareholder NZBN: 9429045962011 Company Number: 6237619 |
15 Jul 2019 - 31 Jul 2019 | |
| Individual | Ngawaka, Phillip Andrew Leigh |
Regent Whangarei 0112 New Zealand |
09 Feb 2017 - 15 Jul 2019 |
| Director | Phillip Andrew Leigh Ngawaka |
Regent Whangarei 0112 New Zealand |
09 Feb 2017 - 15 Jul 2019 |
| Entity | Pikiparia Holdings Limited Shareholder NZBN: 9429045962011 Company Number: 6237619 |
Regent Whangarei 0112 New Zealand |
15 Jul 2019 - 31 Jul 2019 |
Phillip Andrew Leigh Ngawaka - Director
Appointment date: 28 Jul 2020
Address: Whangarei, 0173 New Zealand
Address used since 28 Jul 2020
Melanie Catanuto - Director (Inactive)
Appointment date: 15 Jul 2019
Termination date: 01 Aug 2019
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 15 Jul 2019
Phillip Andrew Leigh Ngawaka - Director (Inactive)
Appointment date: 09 Feb 2017
Termination date: 21 Jun 2019
Address: Regent, Whangarei, 0112 New Zealand
Address used since 09 Feb 2017
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