Honey Inc. Limited

Honey Inc. Limited, a registered company, was launched on 29 Sep 2008. 9429032547610 is the NZBN it was issued. "Food wholesaling nec" (business classification F360915) is how the company is categorised. The company has been run by 5 directors: Miranda Gavrelle Wyndham-Baker - an active director whose contract started on 01 Sep 2015,
Benjamin Jacobus Olijkan - an active director whose contract started on 05 Oct 2015,
Glenn Anthony Inwood - an inactive director whose contract started on 29 Sep 2008 and was terminated on 13 Sep 2017,
Justine Celia Inwood - an inactive director whose contract started on 01 Sep 2015 and was terminated on 13 Sep 2017,
Andre Chatfield - an inactive director whose contract started on 29 Sep 2008 and was terminated on 01 Jan 2010.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Unit 1, 777 Ellesmere Road, Lincoln, 7672 (type: physical, service).
Honey Inc. Limited had been using 9 Korimako Road, Days Bay, Lower Hutt as their registered address up to 25 Sep 2017.
Other names used by the company, as we established at BizDb, included: from 29 Sep 2008 to 13 Mar 2018 they were called Os Enterprises Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Principal place of activity

Unit 1, 777 Ellesmere Road, Lincoln, 7672 New Zealand

Previous addresses

Address: 9 Korimako Road, Days Bay, Lower Hutt, 5013 New Zealand

Registered & physical address used from 10 Apr 2017 to 25 Sep 2017

Address: 81 Wakefield Street, Alicetown, Lower Hutt, 5010 New Zealand

Registered & physical address used from 21 Oct 2015 to 10 Apr 2017

Address: 21 Broderick Road, Johnsonville, Wellington, 6011 New Zealand

Physical & registered address used from 27 Mar 2013 to 21 Oct 2015

Address: 19a Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 26 Mar 2013 to 27 Mar 2013

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Registered & physical address used from 10 Apr 2012 to 26 Mar 2013

Address: Level 2, 4 Bond St, Wellington New Zealand

Registered address used from 22 Apr 2010 to 10 Apr 2012

Address: Level 2, 4 Bond Street, Wellington New Zealand

Physical address used from 22 Apr 2010 to 10 Apr 2012

Address: C/-beardsley Chartered Accountants, Level 1, 45 Percy Cameron Street, Avalon, Lower Hutt

Physical address used from 04 Mar 2009 to 22 Apr 2010

Address: C/-222 Bush Road, Albany 0633, Auckland

Registered address used from 29 Sep 2008 to 22 Apr 2010

Address: C/-222 Bush Road, Albany 0633, Auckland

Physical address used from 29 Sep 2008 to 04 Mar 2009

Previous Shareholders

Miranda Gavrelle Wyndham-baker - Director

Appointment date: 01 Sep 2015

Benjamin Jacobus Olijkan - Director

Appointment date: 05 Oct 2015

Glenn Anthony Inwood - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 13 Sep 2017

Justine Celia Inwood - Director (Inactive)

Appointment date: 01 Sep 2015

Termination date: 13 Sep 2017

Andre Chatfield - Director (Inactive)

Appointment date: 29 Sep 2008

Termination date: 01 Jan 2010