General information
Honar Refrigeration Limited
Type: NZ Limited Company (Ltd)9429038260568
New Zealand Business Number
821839
Company Number
Registered
Company Status
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 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
682374
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 675550
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Simon James Gibson Individual |
Orakei Auckland 1071 |
22 Apr 2021 - current |
Historic shareholders
| 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 |
Location
Companies nearby
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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 |