General information

Hoenz Limited

Type: NZ Limited Company (Ltd)
9429034323885
New Zealand Business Number
1763408
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harris, Bruce Colin
Individual
Glen Innes
Auckland 1072
01 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harris, Kathleen Anne
Individual
Glen Innes
Auckland 1072
01 Feb 2006 - current
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive