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309 HONEY LIMITED

● Registered
NZBN 9429033531755 · NZ Company No. 1921225 · NZ Limited Company · Incorporated 2 Apr 2007

309 Honey Limited was incorporated on 2 April 2007 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7023 days.

Overview

NZ Business Number
9429033531755
Company Number
1921225
Company Name
309 HONEY LIMITED
Previously Known As
GLW9 LIMITED
before 4 October 2007, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
2 April 2007 (Monday)
Status
Registered
Status History
Registered as of 2 April 2007 (Monday)
Registered Office
Giles & Associates Chartered Accountants Ltd
34 Rosemont Road
Waihi
Waihi
NZ 3610
Country of Origin
New Zealand
Address for Service
1644 The 309 Road
Rd 1
Whitianga
NZ 3591
Postal Address File ID
Registered Office: 1535023
Address for Service: 2145548

Historic Data for Addresses

Principal Place of Business

  1. From 2 April 2007 to 11 October 2007
    42 Seddon Street, Waihi
  2. From 11 October 2007 to 9 June 2008
    1644 The 309 Road, Rd1, Whitianga
  3. From 9 June 2008 to 16 May 2014
    Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi, NZ
  4. From 16 May 2014 to 12 May 2016
    34 Rosemont Road, Waihi, Waihi, NZ 3610

Address for Service

  1. From 2 April 2007 to 11 October 2007
    42 Seddon Street, Waihi

Company Directors

2 listed
AW
Andrew John WILLIAMS
Appointed 31 Jul 2007 · 1644 The 309 Road, Rd1, Whitianga, NZ, 3591
SW
Susan Clare WILLIAMS
Appointed 31 Jul 2007 · 1644 The 309 Road, Rd1, Whitianga, NZ, 3591

Company Shareholders

6 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Matthew John WILLIAMS
1644 The 309 Road, Rd 1, Whitianga
Share allocation 2
1 shares (1%)
Ruby Ann WILLIAMS
1644 The 309 Road, Rd 1, Whitianga
Share allocation 3
1 shares (1%)
Angus Linn WILLIAMS
1644 The 309 Road, Rd 1, Whitianga
Share allocation 4
1 shares (1%)
Susan Claire WILLIAMS
1644 The 309 Road, Rd1, Whitianga
Share allocation 5
1 shares (1%)
Andrew John WILLIAMS
1644 The 309 Road, Rd1, Whitianga
Share allocation 6
95 shares (95%)
Company No.: 3393491
NZBN: 9429031088619
AG SHARE TRUSTEE 50 LIMITED
34 Rosemont Road, Waihi, Waihi
Susan Claire WILLIAMS
1644 The 309 Road, Rd1, Whitianga
Andrew John WILLIAMS
1644 The 309 Road, Rd1, Whitianga