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Honest Traders Limited

Type: NZ Limited Company (Ltd)
9429030119840
NZBN
4569659
Company Number
Registered
Company Status
H451110
Industry classification code
H451110 Cafe Operation
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered address used since 13 May 2020

Honest Traders Limited was incorporated on 31 Jul 2013 and issued a New Zealand Business Number of 9429030119840. The registered LTD company has been run by 3 directors: Shawn Lindsay Pope - an active director whose contract began on 31 Jul 2013,
Shawn Pope - an active director whose contract began on 31 Jul 2013,
Jens Dalhoff - an inactive director whose contract began on 31 Jul 2013 and was terminated on 28 Mar 2019.
According to our data (last updated on 03 Sep 2020), the company registered 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Up to 13 May 2020, Honest Traders Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Melba Group Limited (an entity) located at Milford, Auckland postcode 0620. Honest Traders Limited was categorised as "H451110 Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 05 Oct 2015 to 13 May 2020

Address: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Jul 2013 to 05 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 24 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Melba Group Limited
Shareholder NZBN: 9429032534085
Milford
Auckland
0620
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Melba Group Limited
Name
Ltd
Type
2178714
Ultimate Holding Company Number
NZ
Country of origin
44 Sylvan Park Avenue
Milford
Auckland 0620
New Zealand
Address
Directors

Shawn Lindsay Pope - Director

Appointment date: 31 Jul 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 31 Jul 2013


Shawn Pope - Director

Appointment date: 31 Jul 2013

Address: Milford, Auckland, 0620 New Zealand

Address used since 31 Jul 2013


Jens Dalhoff - Director (Inactive)

Appointment date: 31 Jul 2013

Termination date: 28 Mar 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Jan 2015

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