Honar Refrigeration Limited (NZBN 9429038260568) was started on 04 Sep 1996. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Manukau had been their physical address, until 19 Sep 2011. Honar Refrigeration Limited used other names, namely: H Fanshawe Limited from 04 Sep 1996 to 26 Nov 1996. 682374 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 675550 shares (99 per cent of shares), namely:
Barker, Simon James Gibson (an individual) located at Orakei, Auckland postcode 1071. The Businesscheck database was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 19 Sep 2011 |
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Jason John Miller
Epsom, Auckland, 1023
Address used since 23 Aug 2016 |
Director | 01 Jan 1997 - current |
Albert Miller
Green Bay, Waitakere, 0604
Address used since 09 Sep 2009 |
Director | 01 Jan 1997 - 27 Mar 2012 |
Malcolm David Innes-jones
Pakuranga,
Address used since 04 Sep 1996 |
Director | 04 Sep 1996 - 01 Jan 1997 |
Previous address | Type | Period |
---|---|---|
Level 2, 116 Harris Road, East Tamaki, Manukau, 2013 | Physical & registered | 28 Sep 2010 - 19 Sep 2011 |
C/- Bdo Spicers Chartered Accountants, Level 2, 116 Harris Road, East Tamaki | Physical & registered | 29 Sep 2002 - 28 Sep 2010 |
Bdo Auckland, Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical | 14 Jun 2001 - 14 Jun 2001 |
Level 2, 116 Harris Road, East Tamaki | Physical | 14 Jun 2001 - 29 Sep 2002 |
Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 14 Jun 2001 - 29 Sep 2002 |
166 Harris Road, East Tamaki | Registered | 11 Apr 2000 - 14 Jun 2001 |
166 Harris Road, East Tamaki | Registered | 21 Dec 1998 - 11 Apr 2000 |
166 Harris Road, East Tamaki | Physical | 21 Dec 1998 - 14 Jun 2001 |
Shareholder Name | Address | Period |
---|---|---|
Barker, Simon James Gibson Individual |
Orakei Auckland 1071 |
22 Apr 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Innes-jones, Malcolm David Individual |
Pakuranga Auckland |
04 Sep 1996 - 22 Apr 2021 |
Miller, Albert Individual |
Green Bay Auckland |
04 Sep 1996 - 19 Aug 2013 |
Miller, Jason John Individual |
Epsom Auckland 1023 |
04 Sep 1996 - 12 Sep 2011 |
Miller, Jason John Individual |
Remuera Auckland |
04 Sep 1996 - 12 Sep 2011 |
Miller, Jason John Individual |
Epsom Auckland 1023 |
04 Sep 1996 - 12 Sep 2011 |
O'neal, Pamela Individual |
Green Bay Auckland |
04 Sep 1996 - 19 Aug 2013 |
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