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Yobees Honey Limited

Type: NZ Limited Company (Ltd)
9429030081451
NZBN
4620586
Company Number
Registered
Company Status
112233741
GST Number
C119935
Industry classification code
Honey Mfg - Blended
Industry classification description
Current address
879 Tokomaru East Road
Rd 1
Brunswick 4571
New Zealand
Registered & physical & service address used since 14 Jul 2021

Yobees Honey Limited was registered on 30 Aug 2013 and issued a New Zealand Business Number of 9429030081451. The registered LTD company has been run by 7 directors: Johann Israel Gavin Ander - an active director whose contract started on 30 Aug 2013,
Neil William Walker - an active director whose contract started on 30 Aug 2013,
Daniele Maspani - an active director whose contract started on 03 Nov 2017,
Carl Michael Bates - an inactive director whose contract started on 30 Jun 2021 and was terminated on 09 Nov 2023,
Katherine Helen Ander - an inactive director whose contract started on 30 Aug 2013 and was terminated on 02 Feb 2023.
According to BizDb's data (last updated on 04 Apr 2024), the company filed 1 address: 879 Tokomaru East Road, Rd 1, Brunswick, 4571 (category: registered, physical).
Up to 14 Jul 2021, Yobees Honey Limited had been using 67 High Street, Hawera, Hawera as their registered address.
A total of 1245 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 570 shares are held by 1 entity, namely:
Nukuhau Carbon Limited (an entity) located at Hawera, Hawera postcode 4610.
The 2nd group consists of 1 shareholder, holds 50.2% shares (exactly 625 shares) and includes
Ander, Johann Israel Gavin - located at Otamatea, Whanganui.
The 3rd share allocation (50 shares, 4.02%) belongs to 4 entities, namely:
Moodie, Simon Charles, located at Saint Johns, Auckland (an individual),
Ander, Gavin Earle, located at Rd 1, Brunswick (an individual),
Ander, Katherine Helen, located at Rd 1, Wanganui (an individual). Yobees Honey Limited has been categorised as "Honey mfg - blended" (business classification C119935).

Addresses

Previous addresses

Address: 67 High Street, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 19 May 2021 to 14 Jul 2021

Address: 879 Tokomaru East Road, Rd 1, Wanganui, 4571 New Zealand

Physical & registered address used from 30 Aug 2013 to 19 May 2021

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1245

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 570
Entity (NZ Limited Company) Nukuhau Carbon Limited
Shareholder NZBN: 9429032491111
Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 625
Director Ander, Johann Israel Gavin Otamatea
Whanganui
4501
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Moodie, Simon Charles Saint Johns
Auckland
1072
New Zealand
Individual Ander, Gavin Earle Rd 1
Brunswick
4571
New Zealand
Individual Ander, Katherine Helen Rd 1
Wanganui
4571
New Zealand
Director Ander, Katherine Helen Rd 1
Wanganui
4571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Walker, Neil William Hawera
4610
New Zealand
Director Walker, Neil William Hawera
4610
New Zealand
Entity Crickle Creek Trading Limited
Shareholder NZBN: 9429031707046
Company Number: 2385433
Maxwell
Wanganui

New Zealand
Individual Walker, Miriam Rd 17
Wanganui
4587
New Zealand
Individual Walker, Miriam Rd 17
Wanganui
4587
New Zealand
Individual Maspani, Daniele Rd 17
Wanganui
4587
New Zealand
Entity Crickle Creek Trading Limited
Shareholder NZBN: 9429031707046
Company Number: 2385433
Maxwell
Wanganui

New Zealand
Directors

Johann Israel Gavin Ander - Director

Appointment date: 30 Aug 2013

Address: Otamatea, Whanganui, 4501 New Zealand

Address used since 11 May 2021

Address: Rd1, Wanganui, 4571 New Zealand

Address used since 04 Sep 2015


Neil William Walker - Director

Appointment date: 30 Aug 2013

Address: Hawera, Hawera, 4610 New Zealand

Address used since 01 Jul 2021

Address: Hawera, 4610 New Zealand

Address used since 30 Aug 2013


Daniele Maspani - Director

Appointment date: 03 Nov 2017

Address: Rd 2, Whanganui, 4572 New Zealand

Address used since 03 Nov 2017


Carl Michael Bates - Director (Inactive)

Appointment date: 30 Jun 2021

Termination date: 09 Nov 2023

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 30 Jun 2021


Katherine Helen Ander - Director (Inactive)

Appointment date: 30 Aug 2013

Termination date: 02 Feb 2023

Address: Rd 1, Wanganui, 4571 New Zealand

Address used since 04 Sep 2015


Richard James Coe - Director (Inactive)

Appointment date: 20 Oct 2014

Termination date: 18 May 2018

Address: Rd 17, Wanganui, 4587 New Zealand

Address used since 20 Oct 2014


Daniele Maspani - Director (Inactive)

Appointment date: 30 Aug 2013

Termination date: 08 Jun 2017

Address: Rd 17, Wanganui, 4587 New Zealand

Address used since 01 Oct 2014

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