Honey Health & Beauty New Zealand Limited was launched on 20 Feb 2014 and issued an NZBN of 9429041103890. This registered LTD company has been supervised by 3 directors: Ross William Arthur Mckoy - an active director whose contract started on 20 Feb 2014,
Christopher Martin Stone - an active director whose contract started on 20 May 2016,
Sydney Roy Shilling - an active director whose contract started on 18 Dec 2017.
As stated in BizDb's information (updated on 03 Mar 2024), the company registered 1 address: 10E Vega Place, Rosedale, Auckland, 0632 (types include: physical, registered).
A total of 132 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Mckoy, Matthew James (an individual) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 33 shares) and includes
Mckoy, Ross William Arthur - located at Milford, Auckland.
The third share allotment (33 shares, 25%) belongs to 1 entity, namely:
Stone, Christopher Martin, located at Rd 1, Waikanae (a director). Honey Health & Beauty New Zealand Limited has been categorised as "Health food wholesaling" (ANZSIC F360925).
Basic Financial info
Total number of Shares: 132
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Mckoy, Matthew James |
Milford Auckland 0620 New Zealand |
04 Jun 2020 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Mckoy, Ross William Arthur |
Milford Auckland 0620 New Zealand |
20 Feb 2014 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Stone, Christopher Martin |
Rd 1 Waikanae 5391 New Zealand |
19 Dec 2017 - |
Shares Allocation #4 Number of Shares: 33 | |||
Director | Shilling, Sydney Roy |
Glenview Queensland 4553 Australia |
19 Dec 2017 - |
Ross William Arthur Mckoy - Director
Appointment date: 20 Feb 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 20 Feb 2014
Christopher Martin Stone - Director
Appointment date: 20 May 2016
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 20 May 2016
Sydney Roy Shilling - Director
Appointment date: 18 Dec 2017
Address: Glenview, Queensland, 4553 Australia
Address used since 19 Dec 2017
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