The Honey Based Research Company Limited, a registered company, was incorporated on 12 Feb 2008. 9429032911305 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been supervised by 1 director, named Matthew James Pringle - an active director whose contract began on 12 Feb 2008.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 65 Lucerne Road, Remuera, Auckland, 1050 (types include: registered, physical).
The Honey Based Research Company Limited had been using Suite 6, 114 St Georges Bay Road, Parnell, Auckland as their physical address until 23 Nov 2020.
A single entity controls all company shares (exactly 1 share) - Emdoc Limited - located at 1050, 15 Customs Street West, Auckland.
Previous addresses
Address: Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 10 Nov 2017 to 23 Nov 2020
Address: Level 13, 41 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Aug 2015 to 10 Nov 2017
Address: Unit 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Sep 2012 to 25 Aug 2015
Address: Unit 5 & 6a, 114 St George's Bay Road, Parnell, Auckland New Zealand
Physical & registered address used from 19 Feb 2008 to 04 Sep 2012
Address: C/-minter Ellison Rudd Watts, Level 20, Lumley Centre, 88 Shortland Street, Auckland
Registered & physical address used from 12 Feb 2008 to 19 Feb 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Emdoc Limited Shareholder NZBN: 9429031018920 |
15 Customs Street West Auckland 1010 New Zealand |
21 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pringle, Matthew James |
Remuera Auckland 1050 New Zealand |
12 Feb 2008 - 21 Sep 2016 |
Ultimate Holding Company
Matthew James Pringle - Director
Appointment date: 12 Feb 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2016
Hammersmith Trustee Limited
Unit 10, Level 1
Abbey Trustee Limited
Unit 10, Level 1
Conrad Properties Holdings Limited
10/114 St Georges Bay Road
Conrad Properties Group Limited
Unit 10, 114 St Georges Bay Road
Concrete Moneybox Limited
Unit 10, Level 1
Willis Street Trustee Limited
Unit 10, Level 1
Frenzi Group Limited
Level 3, Textile Centre
Front Row Hospitality Limited
117 St Georges Bay Road
Himikera Trustee Limited
Suite 7963
Hnz Group Holdings Limited
Suite 6, 114 St Georges Bay Road
Interim Investments And Equities Limited
6, 114 St Georges Bay Road
Otago Bees Limited
Suite 6, 114 St Georges Bay Road