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Active Honey Nz Limited

Type: NZ Limited Company (Ltd)
9429033320595
NZBN
1954829
Company Number
Registered
Company Status
C119935
Industry classification code
Honey Mfg
Industry classification description
Current address
65 Lucerne Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 02 Dec 2020

Active Honey Nz Limited, a registered company, was incorporated on 04 Jul 2007. 9429033320595 is the New Zealand Business Number it was issued. "Honey mfg" (ANZSIC C119935) is how the company was classified. The company has been run by 1 director, named Matthew Pringle - an active director whose contract began on 04 Jul 2007.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 65 Lucerne Road, Remuera, Auckland, 1050 (category: registered, physical).
Active Honey Nz Limited had been using Level 36 Pwc Tower, 15 Customs Street West, Auckland as their registered address up to 02 Dec 2020.
A single entity controls all company shares (exactly 100 shares) - Honey Holdings Limited - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address: Level 36 Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 20 Nov 2020 to 02 Dec 2020

Address: Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Nov 2017 to 20 Nov 2020

Address: Level 13, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Aug 2015 to 08 Nov 2017

Address: Unit 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Apr 2011 to 25 Aug 2015

Address: Unit 6a, 114 St Georges Bay Road, Parnell, Auckland New Zealand

Physical & registered address used from 04 Jul 2007 to 01 Apr 2011

Contact info
64 21 2415078
26 Mar 2019 Phone
mrudkin@lexpartners.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Honey Holdings Limited
Shareholder NZBN: 9429033266732
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

31 Jul 2016
Effective Date
Emdoc Limited
Name
Ltd
Type
3473284
Ultimate Holding Company Number
NZ
Country of origin
Level 13
41 Shortland St
Auckland 1010
New Zealand
Address
Directors

Matthew Pringle - Director

Appointment date: 04 Jul 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2016

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