Honeysticks Limited (issued a New Zealand Business Number of 9429031687249) was incorporated on 04 Feb 2010. 6 addresess are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: service, registered). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up to 05 Jan 2021. Honeysticks Limited used other aliases, namely: Tiny Turtles New Zealand Limited from 04 Feb 2010 to 27 Jul 2012. 100 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 48 shares (48 per cent of shares), namely:
Thompson Investment Futures Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Thompson, Luke Drummond (an individual) located at Waterview, Auckland postcode 1026. In the second group, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Dunmore Trustees (2020) Limited (an entity) - located at Wanaka, Wanaka,
Radford, William Timothy James (an individual) - located at Wanaka, Wanaka,
Radford, Claire (an individual) - located at Wanaka, Wanaka. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Radford, Claire, located at Wanaka, Wanaka (an individual). Businesscheck's database was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
9b Ward Street, New Lynn, Auckland, 0600 | Physical | 03 Mar 2016 |
9b Ward Street, New Lynn, Auckland, 0600 | Postal & office & delivery & invoice | 15 Oct 2019 |
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 05 Jan 2021 |
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Service | 06 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Will Radford
Canterbury, Melbourne, 3126
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - current |
Luke Drummond Thompson
Waterview, Auckland, 1026
Address used since 28 Nov 2022
Rd 2, Piha, 0772
Address used since 15 Oct 2019
Ranui, Auckland, 0612
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - current |
William Radford
Wanaka, Wanaka, 9305
Address used since 28 Nov 2022
Wanaka, Wanaka, 9305
Address used since 15 Oct 2019 |
Director | 25 Feb 2016 - current |
Claire Radford
Melbourne, 3126
Address used since 28 Feb 2016 |
Director | 28 Feb 2016 - 31 Mar 2016 |
Claire Radford
Rd 2, Kumeu, 0892
Address used since 26 Jul 2012 |
Director | 04 Feb 2010 - 28 Feb 2016 |
Type | Used since | |
---|---|---|
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Service | 06 Dec 2022 |
3 Ward Street , New Lynn , Auckland , 0600 |
Previous address | Type | Period |
---|---|---|
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 23 Oct 2019 - 05 Jan 2021 |
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered | 02 Aug 2017 - 23 Oct 2019 |
9b Ward Street, New Lynn, Auckland, 0600 | Registered | 03 Mar 2016 - 02 Aug 2017 |
433 Old North Road, Rd 2, Kumeu, 0892 | Registered & physical | 03 Aug 2012 - 03 Mar 2016 |
60 West Tamaki Road, Auckland 1072 | Physical & registered | 04 Feb 2010 - 03 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Thompson Investment Futures Limited Shareholder NZBN: 9429048616065 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Apr 2021 - current |
Thompson, Luke Drummond Individual |
Waterview Auckland 1026 |
24 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunmore Trustees (2020) Limited Shareholder NZBN: 9429048441384 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
26 Mar 2021 - current |
Radford, William Timothy James Individual |
Wanaka Wanaka 9305 |
26 Mar 2021 - current |
Radford, Claire Individual |
Wanaka Wanaka 9305 |
04 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Radford, Claire Individual |
Wanaka Wanaka 9305 |
04 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Radford, William Timothy James Individual |
Wanaka Wanaka 9305 |
26 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Luke Drummond Individual |
Waterview Auckland 1026 |
24 Feb 2016 - current |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
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Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
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Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
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Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
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Travoliday Limited Suite G3, 27 Gillies Avenue |