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Honde Investments Limited

Type: NZ Limited Company (Ltd)
9429034475133
NZBN
1714717
Company Number
Registered
Company Status
Current address
6 Kavanagh Place
Opaheke
Papakura 2113
New Zealand
Other address (Address For Share Register) used since 28 Nov 2014
111 Barron Avenue
Rd 7
Rangiora 7477
New Zealand
Other address (Address for Records) used since 24 Dec 2018
111 Barron
Rangiora
Rangiora 7400
New Zealand
Other address (Address For Share Register) used since 24 Dec 2018

Honde Investments Limited, a registered company, was incorporated on 19 Oct 2005. 9429034475133 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Just Cochrane - an active director whose contract started on 19 Oct 2005,
Pauline Hope Cochrane - an active director whose contract started on 19 Oct 2005.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 6 addresses this company registered, specifically: 3 Redwood Place, Oxford, Oxford, 7430 (registered address),
3 Redwood Place, Oxford, Oxford, 7430 (physical address),
3 Redwood Place, Oxford, Oxford, 7430 (service address),
3 Redwood Place, Oxford, Oxford, 7430 (other address) among others.
Honde Investments Limited had been using 13 Woodsman Lane, Rd 7, Rangiora as their physical address up to 26 Jul 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 13 Woodsman Lane, Rd 7, Rangiora, 7477 New Zealand

Other address (Address For Share Register) used from 20 Jun 2019

Address #5: 3 Redwood Place, Oxford, Oxford, 7430 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 18 Jul 2022

Address #6: 3 Redwood Place, Oxford, Oxford, 7430 New Zealand

Registered & physical & service address used from 26 Jul 2022

Previous addresses

Address #1: 13 Woodsman Lane, Rd 7, Rangiora, 7477 New Zealand

Physical & registered address used from 28 Jun 2019 to 26 Jul 2022

Address #2: 111 Barron Avenue, Rd 7, Rangiora, 7477 New Zealand

Physical & registered address used from 10 Jan 2019 to 28 Jun 2019

Address #3: 23 Kinley Street, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 01 Oct 2018 to 10 Jan 2019

Address #4: 6 Kavanagh Place, Opaheke, Papakura, 2113 New Zealand

Physical & registered address used from 08 Dec 2014 to 01 Oct 2018

Address #5: 46 Udys Road, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 20 Jun 2011 to 08 Dec 2014

Address #6: 1/40 Mirrabooka Avenue, Botany Downs, Manukau, 2010 New Zealand

Physical & registered address used from 24 Oct 2006 to 20 Jun 2011

Address #7: 1/40 Mirrabooka Avenue, Howick, Auckland

Physical & registered address used from 19 Oct 2005 to 24 Oct 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cochrane, Just Oxford
Oxford
7430
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cochrane, Pauline Hope Oxford
Oxford
7430
New Zealand
Directors

Just Cochrane - Director

Appointment date: 19 Oct 2005

Address: Oxford, Oxford, 7430 New Zealand

Address used since 18 Jul 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 21 Sep 2018

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 28 Nov 2014

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 20 Jun 2019


Pauline Hope Cochrane - Director

Appointment date: 19 Oct 2005

Address: Oxford, Oxford, 7430 New Zealand

Address used since 18 Jul 2022

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 21 Sep 2018

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 28 Nov 2014

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 20 Jun 2019

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