HONECK COMPONENTS LIMITED

NZBN: 9429040515120
Honeck Components Limited was incorporated on 14 May 1974 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19020 days.
 
 
NZ Business Number
9429040515120
Company Number
91092
Company Name
HONECK COMPONENTS LIMITED
Previously Known As
LET-US & COMPANY LIMITED
before 16 November 1977, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
14 May 1974 (Tuesday)
Status
Registered
Status History
Registered as of 14 May 1974 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Stewart & Co Ltd
Tower 2
Ground Floor, 646 Great South Road
Ellerslie, Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Stewart & Co Ltd
Tower 2
Ground Floor, 646 Great South Road
Ellerslie, Auckland
NZ 1051

Historic Data for Addresses

Address for Records

From 1 July 1997 (Tuesday) to 7 February 2006 (Tuesday)
127 Main Highway, Ellerslie, Auckland

Principal Place of Business

From 27 August 2001 (Monday) to 5 August 2009 (Wednesday)
127 Main Highway, Ellerslie, Auckland
From 5 August 2009 (Wednesday) to 18 June 2013 (Tuesday)
8d Melrose St, Newmarket, Auckland, NZ
From 18 June 2013 (Tuesday) to 16 May 2014 (Friday)
Stewart & Co Ltd, Level 2, 323 Great South Rd, Grenlane, Auckland, NZ 1051

Address for Service

From 27 August 2001 (Monday) to 5 August 2009 (Wednesday)
Level 1, Accounting House, 110 St Lukes Road, St Lukes, Auckland
From 27 August 2001 (Monday) to 27 August 2001 (Monday)
127 Main Highway, Ellerslie, Auckland
From 5 August 2009 (Wednesday) to 18 June 2013 (Tuesday)
8d Melrose St, Newmarket, Auckland, NZ
From 18 June 2013 (Tuesday) to 16 May 2014 (Friday)
Stewart & Co Ltd, Level 2, 323 Great South Rd, Grenlane, Auckland, NZ 1051

Company Director

Appointed on 22 October 1993
Rex Edward CAULFIELD
39 Quinns Road, Waiatarua, Auckland, NZ, 0612

Company Shareholder 1 share parcel

Shares Allocation 1
1000 shares (100%)

Rex Edward CAULFIELD
39 Quinns Road, Waiatarua, Auckland
 
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