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Honey Droplet New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041082140
NZBN
4940219
Company Number
Registered
Company Status
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
124 Annavale Road
Springfield 7681
New Zealand
Registered & physical & service address used since 27 Apr 2022

Honey Droplet New Zealand Limited, a registered company, was started on 04 Feb 2014. 9429041082140 is the New Zealand Business Number it was issued. "Food mfg nec" (business classification C119925) is how the company is categorised. This company has been supervised by 4 directors: Raymond Thomas Arthur Neil - an active director whose contract started on 04 Feb 2014,
Shinichi Kawahara - an active director whose contract started on 24 Nov 2015,
Henry Soesanto - an inactive director whose contract started on 24 Nov 2015 and was terminated on 01 Apr 2021,
Hoediono Kweefanus - an inactive director whose contract started on 09 Dec 2015 and was terminated on 14 Sep 2020.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 124 Annavale Road, Springfield, 7681 (types include: registered, physical).
Honey Droplet New Zealand Limited had been using Apartment 2011 Stamford Residences, 26 Albert Street, Auckland Central, Auckland as their registered address until 27 Apr 2022.
Other names for the company, as we identified at BizDb, included: from 04 Feb 2014 to 24 Nov 2015 they were called Honey Droplet Limited.
One entity owns all company shares (exactly 100 shares) - Honey Droplet Limited - located at 7681, 6 On Ping Street, Shatin, N.t..

Addresses

Previous addresses

Address: Apartment 2011 Stamford Residences, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Aug 2020 to 27 Apr 2022

Address: 21 Main South Road, East Taieri, Mosgiel, 9024 New Zealand

Physical & registered address used from 04 Feb 2014 to 06 Aug 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Honey Droplet Limited 6 On Ping Street
Shatin, N.t.

Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Neil, Raymond Thomas Arthur East Taieri
Mosgiel
9024
New Zealand
Directors

Raymond Thomas Arthur Neil - Director

Appointment date: 04 Feb 2014

Address: Springfield, 7681 New Zealand

Address used since 14 Apr 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Sep 2020

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 04 Feb 2014


Shinichi Kawahara - Director

Appointment date: 24 Nov 2015

Address: Katsushika-ku, Tokyo, 125-0035 Japan

Address used since 11 Sep 2020

Address: Katsushika-ku, Tokyo, 125-0035 Japan

Address used since 24 Nov 2015


Henry Soesanto - Director (Inactive)

Appointment date: 24 Nov 2015

Termination date: 01 Apr 2021

Address: Dasmarinas Village, Makati City, Philippines

Address used since 24 Nov 2015


Hoediono Kweefanus - Director (Inactive)

Appointment date: 09 Dec 2015

Termination date: 14 Sep 2020

Address: #04-05 Bishopsgate Residences, Singapore, 247676 Singapore

Address used since 11 Sep 2020

Address: #01-01 Shelford Mansions, Singapore, 288421 Singapore

Address used since 09 Dec 2015

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