Honar Refrigeration Limited, a registered company, was registered on 04 Sep 1996. 9429038260568 is the NZBN it was issued. The company has been run by 3 directors: Jason John Miller - an active director whose contract started on 01 Jan 1997,
Albert Miller - an inactive director whose contract started on 01 Jan 1997 and was terminated on 27 Mar 2012,
Malcolm David Innes-Jones - an inactive director whose contract started on 04 Sep 1996 and was terminated on 01 Jan 1997.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Honar Refrigeration Limited had been using Level 2, 116 Harris Road, East Tamaki, Manukau as their physical address up to 19 Sep 2011.
Past names for the company, as we found at BizDb, included: from 04 Sep 1996 to 26 Nov 1996 they were called H Fanshawe Limited.
A single entity controls all company shares (exactly 675550 shares) - Barker, Simon James Gibson - located at 2013, Orakei, Auckland.
Previous addresses
Address #1: Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 New Zealand
Physical & registered address used from 28 Sep 2010 to 19 Sep 2011
Address #2: C/- Bdo Spicers Chartered Accountants, Level 2, 116 Harris Road, East Tamaki New Zealand
Physical & registered address used from 29 Sep 2002 to 28 Sep 2010
Address #3: Bdo Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Physical address used from 14 Jun 2001 to 14 Jun 2001
Address #4: Level 2, 116 Harris Road, East Tamaki
Physical address used from 14 Jun 2001 to 29 Sep 2002
Address #5: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
Registered address used from 14 Jun 2001 to 29 Sep 2002
Address #6: 166 Harris Road, East Tamaki
Registered address used from 11 Apr 2000 to 14 Jun 2001
Address #7: 166 Harris Road, East Tamaki
Registered address used from 21 Dec 1998 to 11 Apr 2000
Address #8: 166 Harris Road, East Tamaki
Physical address used from 21 Dec 1998 to 14 Jun 2001
Basic Financial info
Total number of Shares: 682374
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 675550 | |||
| Individual | Barker, Simon James Gibson |
Orakei Auckland 1071 New Zealand |
22 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Innes-jones, Malcolm David |
Pakuranga Auckland |
04 Sep 1996 - 22 Apr 2021 |
| Individual | Miller, Albert |
Green Bay Auckland |
04 Sep 1996 - 19 Aug 2013 |
| Individual | Miller, Jason John |
Epsom Auckland 1023 New Zealand |
04 Sep 1996 - 12 Sep 2011 |
| Individual | Miller, Jason John |
Remuera Auckland New Zealand |
04 Sep 1996 - 12 Sep 2011 |
| Individual | Miller, Jason John |
Epsom Auckland 1023 New Zealand |
04 Sep 1996 - 12 Sep 2011 |
| Individual | O'neal, Pamela |
Green Bay Auckland |
04 Sep 1996 - 19 Aug 2013 |
Jason John Miller - Director
Appointment date: 01 Jan 1997
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Aug 2016
Albert Miller - Director (Inactive)
Appointment date: 01 Jan 1997
Termination date: 27 Mar 2012
Address: Green Bay, Waitakere, 0604 New Zealand
Address used since 09 Sep 2009
Malcolm David Innes-jones - Director (Inactive)
Appointment date: 04 Sep 1996
Termination date: 01 Jan 1997
Address: Pakuranga,
Address used since 04 Sep 1996
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