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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 570 | |||
Entity (NZ Limited Company) | Nukuhau Carbon Limited Shareholder NZBN: 9429032491111 |
Hawera Hawera 4610 New Zealand |
30 Aug 2013 - |
Shares Allocation #2 Number of Shares: 625 | |||
Director | Ander, Johann Israel Gavin |
Otamatea Whanganui 4501 New Zealand |
30 Aug 2013 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Moodie, Simon Charles |
Saint Johns Auckland 1072 New Zealand |
18 May 2018 - |
Individual | Ander, Gavin Earle |
Rd 1 Brunswick 4571 New Zealand |
18 May 2018 - |
Individual | Ander, Katherine Helen |
Rd 1 Wanganui 4571 New Zealand |
18 May 2018 - |
Director | Ander, Katherine Helen |
Rd 1 Wanganui 4571 New Zealand |
18 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Walker, Neil William |
Hawera 4610 New Zealand |
16 Mar 2015 - 28 Jun 2021 |
Director | Walker, Neil William |
Hawera 4610 New Zealand |
16 Mar 2015 - 28 Jun 2021 |
Entity | Crickle Creek Trading Limited Shareholder NZBN: 9429031707046 Company Number: 2385433 |
Maxwell Wanganui New Zealand |
16 Mar 2015 - 18 May 2018 |
Individual | Walker, Miriam |
Rd 17 Wanganui 4587 New Zealand |
16 Mar 2015 - 28 Jun 2021 |
Individual | Walker, Miriam |
Rd 17 Wanganui 4587 New Zealand |
16 Mar 2015 - 28 Jun 2021 |
Individual | Maspani, Daniele |
Rd 17 Wanganui 4587 New Zealand |
16 Mar 2015 - 28 Jun 2021 |
Entity | Crickle Creek Trading Limited Shareholder NZBN: 9429031707046 Company Number: 2385433 |
Maxwell Wanganui New Zealand |
16 Mar 2015 - 18 May 2018 |
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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