Honiss Consulting Limited
Type: NZ Limited Company (Ltd)Honiss Consulting Limited (issued an NZ business number of 9429037540951) was registered on 13 Jul 1999. 5 addresess are in use by the company: 910 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 526 Victoria Street, Level 1, Hamilton Central, Hamilton had been their registered address, until 07 Aug 2019. Honiss Consulting Limited used other names, namely: Honiss Chemicals Limited from 31 Jul 2002 to 06 Oct 2005, Clene Up Products Limited (13 Jul 1999 to 31 Jul 2002). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60 per cent of shares), namely:
Honiss, Michael James (an individual) located at Rd 1, Cambridge postcode 3493. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Honiss, Nicole Louise (an individual) - located at Rd 1, Cambridge. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9408, Waikato Mail Centre, Hamilton, 3240 | Postal | 05 May 2019 |
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Office & delivery | 05 May 2019 |
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 07 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Honiss
Rd 1, Cambridge, 3493
Address used since 26 Aug 2014 |
Director | 13 Jul 1999 - current |
|
Nicole Louise Honiss
Rd 1, Cambridge, 3493
Address used since 26 Aug 2014 |
Director | 01 Sep 2001 - current |
|
Kevin John Honiss
Hamilton,
Address used since 06 Jun 2002 |
Director | 13 Jul 1999 - 01 Nov 2003 |
| 526 Victoria Street, Level 1 , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 526 Victoria Street, Level 1, Hamilton Central, Hamilton, 3204 | Registered | 26 Oct 2018 - 07 Aug 2019 |
| 427 Bruntwood Road, Rd 1, Cambridge, 3493 | Physical | 09 Sep 2016 - 07 Aug 2019 |
| 34a Somerset Street, Frankton, Hamilton, 3204 | Registered | 18 Aug 2016 - 26 Oct 2018 |
| 34a Somerset Street, Frankton, Hamilton, 3204 | Physical | 18 Aug 2016 - 09 Sep 2016 |
| 141 Grey Street, Hamilton East, Hamilton, 3216 | Registered | 08 Sep 2015 - 18 Aug 2016 |
| 427 Bruntwood Road, Rd 1, Cambridge, 3493 | Physical | 27 Feb 2012 - 18 Aug 2016 |
| 427 Bruntwood Road, Rd 1, Cambridge, 3493 | Registered | 07 Sep 2011 - 08 Sep 2015 |
| C/- Gartymellow, 189 Collingwood Street, Hamilton, 3204 | Physical | 07 Sep 2011 - 27 Feb 2012 |
| 427 Bruntwood Road, R.d.1, Cambridge | Registered | 06 Sep 2006 - 07 Sep 2011 |
| 370 Bellevue Road, Rd1, Cambridge | Registered | 07 Sep 2004 - 06 Sep 2006 |
| 189 Collingwood Street, Hamilton | Physical | 26 Feb 2004 - 07 Sep 2011 |
| 189 Collingwood Street, Hamilton | Registered | 26 Feb 2004 - 07 Sep 2004 |
| 67 Cowley Drive, Cambridge | Physical | 17 Oct 2002 - 26 Feb 2004 |
| 67 Cowley Drive, Cambridge | Registered | 13 Jun 2002 - 26 Feb 2004 |
| 52a Cowley Drive, Cambridge | Registered | 12 Apr 2000 - 13 Jun 2002 |
| 52a Cowley Drive, Cambridge | Physical | 14 Jul 1999 - 17 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honiss, Michael James Individual |
Rd 1 Cambridge 3493 |
13 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honiss, Nicole Louise Individual |
Rd 1 Cambridge 3493 |
31 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honiss, Kevin John Individual |
Hamilton |
13 Jul 1999 - 27 Jun 2010 |
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