General information

Honnor Systems Limited

Type: NZ Limited Company (Ltd)
9429038842429
New Zealand Business Number
590446
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Honnor Systems Limited (NZBN 9429038842429) was registered on 25 May 1993. 12 addresess are currently in use by the company: 95 Waller Avenue, Bucklands Beach, Auckland, 2012 (type: registered, service). 66 A St Johns Road, Auckland had been their registered address, until 14 Jun 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 490 shares (49 per cent of shares), namely:
Honnor, Keri Anne (an individual) located at Bucklands Beach, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (510 shares); it includes
Honnor, Russell David (an individual) - located at Bucklands Beach, Auckland. "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued Honnor Systems Limited. Our information was last updated on 26 May 2025.

Current address Type Used since
66a St Johns Road, St Johns, Auckland, 1072 Records & other (Address for Records) 06 Jun 2011
66 A St Johns Road, Auckland, Auckland, 1072 Physical & registered & service 14 Jun 2011
66a St Johns Road, St Johns, Auckland, 1072 Office & postal & delivery 21 May 2019
95 Waller Avenue, Bucklands Beach, Auckland, 2012 Postal & office & delivery 15 May 2025
Contact info
64 21 1726778
Phone (Phone)
keri.honnor@live.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Keri Anne Honnor
Bucklands Beach, Auckland, 2012
Address used since 08 Nov 2024
Saint Johns, Auckland, 1072
Address used since 25 May 2010
Director 25 May 1993 - current
Russell David Honnor
Bucklands Beach, Auckland, 2012
Address used since 08 Nov 2024
Saint Johns, Auckland, 1072
Address used since 25 May 2010
Director 25 May 1993 - current
Addresses
Other active addresses
Type Used since
95 Waller Avenue, Bucklands Beach, Auckland, 2012 Postal & office & delivery 15 May 2025
95 Waller Avenue, Bucklands Beach, Auckland, 2012 Registered & service 23 May 2025
Principal place of activity
66a St Johns Road , St Johns , Auckland , 1072
Previous address Type Period
66 A St Johns Road, Auckland Registered 10 Apr 2001 - 14 Jun 2011
66 A St Johns Road, St Johns, Auckland Physical 10 Apr 2001 - 14 Jun 2011
37 Ladies Mile, Remuera, Auckland Physical & registered 10 Apr 2001 - 10 Apr 2001
39a Point Chevalier Road, Pt Chevalier, Auckland 3 Registered 25 Aug 1994 - 10 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Honnor, Keri Anne
Individual
Bucklands Beach
Auckland
2012
25 May 1993 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Honnor, Russell David
Individual
Bucklands Beach
Auckland
2012
25 May 1993 - current
Location
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