Hoenz Limited (issued a business number of 9429034323885) was started on 01 Feb 2006. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Mar 2020. Hoenz Limited used other names, namely: Splendeur Beauty Limited from 01 Feb 2006 to 28 Nov 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Harris, Bruce Colin (an individual) located at Glen Innes, Auckland 1072,
Harris, Kathleen Anne (an individual) located at Glen Innes, Auckland 1072,
Harris, Marian (an individual) located at St Heliers, Auckland 1071. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Harris, Bruce Colin (an individual) - located at Glen Innes, Auckland 1072. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Harris, Kathleen Anne, located at Glen Innes, Auckland 1072 (an individual). Our data was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Bruce Colin Harris
Glen Innes, Auckland, 1072
Address used since 29 Oct 2007 |
Director | 01 Feb 2006 - current |
Kathleen Anne Harris
Glen Innes, Auckland, 1072
Address used since 29 Oct 2007 |
Director | 01 Feb 2006 - current |
Previous address | Type | Period |
---|---|---|
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Nov 2019 - 02 Mar 2020 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 04 Nov 2019 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 29 Aug 2016 - 01 Jun 2018 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 02 Dec 2013 - 29 Aug 2016 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 05 Nov 2007 - 02 Dec 2013 |
10 Shadwell Place, St Heliers, Auckland | Physical & registered | 01 Feb 2006 - 05 Nov 2007 |
Shareholder Name | Address | Period |
---|---|---|
Harris, Bruce Colin Individual |
Glen Innes Auckland 1072 |
01 Feb 2006 - current |
Harris, Kathleen Anne Individual |
Glen Innes Auckland 1072 |
01 Feb 2006 - current |
Harris, Marian Individual |
St Heliers Auckland 1071 |
01 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Bruce Colin Individual |
Glen Innes Auckland 1072 |
01 Feb 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Kathleen Anne Individual |
Glen Innes Auckland 1072 |
01 Feb 2006 - current |
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