General information
Honorem Equity Limited
Type: NZ Limited Company (Ltd)9429042131168
New Zealand Business Number
5870787
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Honorem Equity Limited (NZBN 9429042131168) was registered on 18 Jan 2016. 11 addresess are currently in use by the company: 13 Carnoustie Place, Aongatete, 3178 (type: postal, office). Unit 27, 46 Sharp Road, Aongatete had been their registered address, up until 29 Jan 2025. Honorem Equity Limited used more aliases, namely: Honorem Equity Limited from 05 Jan 2016 to 28 Aug 2022. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 725 shares (72.5% of shares), namely:
Cornerstone Solutions Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 26% of all shares (260 shares); it includes
Arkorganisation Limited (an entity) - located at Aongatete. Next there is the next group of shareholders, share allotment (15 shares, 1.5%) belongs to 1 entity, namely:
Arkorganisation Limited, located at Aongatete (an entity). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Honorem Equity Limited. The Businesscheck data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 May Street, Mount Maunganui, Mount Maunganui, 3116 | Office & postal & delivery | 02 Apr 2019 |
| Unit 27, 46 Sharp Road, Aongatete, 3178 | Physical | 25 Aug 2021 |
| Unit 27, 46 Sharp Road, Aongatete, 3178 | Office & postal & delivery | 03 Apr 2024 |
| 13 Carnoustie Place, Aongatete, 3178 | Registered & service | 29 Jan 2025 |
Contact info
64 021 379110
Phone (Phone)
kevin@christie.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kevin@christie.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emil John Michael Verster Verster
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - current |
|
Kevin Bruce Christie
Aongatete, 3178
Address used since 03 Feb 2025
Rd 2, Aongatete, 3178
Address used since 28 Jun 2021
Rd 2, Aongatete, 3178
Address used since 07 May 2020
Pyes Pa, Tauranga, 3112
Address used since 18 Jan 2016
Pyes Pa, Tauranga, 3112
Address used since 02 Apr 2019 |
Director | 18 Jan 2016 - current |
|
Emil Verster
Papamoa Beach, Papamoa, 3118
Address used since 28 Mar 2024
Papamoa, 3118
Address used since 26 Aug 2022 |
Director | 26 Aug 2022 - current |
|
Ranui Samuels
Gate Pa, Tauranga, 3112
Address used since 09 Mar 2020 |
Director | 09 Mar 2020 - 28 Mar 2024 |
|
Emil John Michael Verster
Papamoa Beach, Papamoa, 3118
Address used since 31 May 2019 |
Director | 18 Jan 2016 - 17 Aug 2021 |
|
Douglas Pieter Maarschalk
Brookfield, Tauranga, 3110
Address used since 18 Jan 2016 |
Director | 18 Jan 2016 - 29 Feb 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Carnoustie Place, Aongatete, 3178 | Registered & service | 29 Jan 2025 |
| 13 Carnoustie Place, Aongatete, 3178 | Postal & office & delivery | 08 Apr 2025 |
Principal place of activity
| 39 May Street , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| Unit 27, 46 Sharp Road, Aongatete, 3178 | Registered & service | 25 Aug 2021 - 29 Jan 2025 |
| 11 Pimelea Street, Papamoa Beach, Papamoa, 3118 | Physical & registered | 17 Feb 2020 - 25 Aug 2021 |
| 39 May Street, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered | 08 Mar 2016 - 17 Feb 2020 |
| 40a Brookfield Terrace, Brookfield, Tauranga, 3110 | Physical & registered | 18 Jan 2016 - 08 Mar 2016 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 725
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornerstone Solutions Limited Shareholder NZBN: 9429047381506 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
26 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 260
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkorganisation Limited Shareholder NZBN: 9429047206434 Entity (NZ Limited Company) |
Aongatete 3178 |
30 Jan 2020 - current |
Shares Allocation #3 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkorganisation Limited Shareholder NZBN: 9429047206434 Entity (NZ Limited Company) |
Aongatete 3178 |
30 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R&d Design Lab Limited Shareholder NZBN: 9429042297987 Company Number: 5959650 Entity |
Gate Pa Tauranga 3112 |
30 Jan 2020 - 28 Mar 2024 |
|
R&d Design Lab Limited Shareholder NZBN: 9429042297987 Company Number: 5959650 Entity |
Gate Pa Tauranga 3112 |
30 Jan 2020 - 28 Mar 2024 |
|
Maarschalk, Douglas Pieter Individual |
Brookfield Tauranga 3110 |
18 Jan 2016 - 29 Feb 2016 |
|
Verster, Emil John Michael Verster Individual |
Papamoa Beach Papamoa 3118 |
18 Jan 2016 - 14 Feb 2020 |
|
Cornerstone Solutions Limited Shareholder NZBN: 9429047381506 Company Number: 7373176 Entity |
14 Feb 2020 - 21 Aug 2021 | |
|
Cornerstone Solutions Limited Shareholder NZBN: 9429047381506 Company Number: 7373176 Entity |
Mount Maunganui Mount Maunganui 3116 |
14 Feb 2020 - 21 Aug 2021 |
|
Emil John Michael Verster Verster Director |
Papamoa Beach Papamoa 3118 |
18 Jan 2016 - 14 Feb 2020 |
|
Douglas Pieter Maarschalk Director |
Brookfield Tauranga 3110 |
18 Jan 2016 - 29 Feb 2016 |
|
Christie, Kevin Bruce Director |
Pyes Pa Tauranga 3112 |
18 Jan 2016 - 30 Jan 2020 |
|
Emil John Michael Verster Verster Director |
Mount Maunganui Mount Maunganui 3116 |
18 Jan 2016 - 14 Feb 2020 |
Location
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Living Business Limited 35 May Street |
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Bop Shop Supplies (2012) Limited 35 May Street |
|
Raven Holdings Limited 35 May Street |
|
Malex Limited 35 May Street |
|
Oregon Itm Group Limited 35 May Street |
|
Kopu Mussels Limited 35 May Street |
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