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Buzzin Apiaries Matamata (2018) Limited

Type: NZ Limited Company (Ltd)
9429030006430
NZBN
4738400
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
149c Rataroa Road
Rd 3
Kaiaua 2473
New Zealand
Registered & physical & service address used since 25 Feb 2022

Buzzin Apiaries Matamata (2018) Limited was incorporated on 08 Nov 2013 and issued an NZ business number of 9429030006430. The registered LTD company has been supervised by 1 director, named Megan Ruth Sargent - an active director whose contract began on 08 Nov 2013.
As stated in our database (last updated on 17 Mar 2024), the company uses 1 address: 149C Rataroa Road, Rd 3, Kaiaua, 2473 (types include: registered, physical).
Until 25 Feb 2022, Buzzin Apiaries Matamata (2018) Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
BizDb found previous names used by the company: from 27 Jul 2018 to 21 Dec 2018 they were called Riverside Honey Limited, from 25 Oct 2013 to 27 Jul 2018 they were called Shortbread Property Limited.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Short, William Robert (an individual) located at Pokeno, Pokeno postcode 2402.
Then there is a group that consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Cornwall Trustees 71 Limited - located at Newmarket, Auckland,
Short, William Robert - located at Pokeno, Pokeno.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Sargent, Megan Ruth, located at Rd 3, Kaiaua (a director). Buzzin Apiaries Matamata (2018) Limited has been categorised as "Beekeeping" (business classification A019320).

Addresses

Principal place of activity

Flat 2, 2 Crossfield Road, Glendowie, Auckland, 1071 New Zealand


Previous address

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Nov 2013 to 25 Feb 2022

Contact info
64 21 611055
02 Oct 2019 Phone
megan@msargent.co.nz
Email
megan@megansargent.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Short, William Robert Pokeno
Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Cornwall Trustees 71 Limited
Shareholder NZBN: 9429030144743
Newmarket
Auckland
1023
New Zealand
Individual Short, William Robert Pokeno
Pokeno
2402
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sargent, Megan Ruth Rd 3
Kaiaua
2473
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Sargent, Megan Ruth Rd 3
Kaiaua
2473
New Zealand
Individual Nicoll, David John Warwick Parnell
Auckland
1052
New Zealand
Directors

Megan Ruth Sargent - Director

Appointment date: 08 Nov 2013

Address: Rd 3, Kaiaua, 2473 New Zealand

Address used since 09 Sep 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 07 Oct 2020

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Sep 2019

Address: Point England, Auckland, 1072 New Zealand

Address used since 08 Nov 2013

Nearby companies

Arnott's New Zealand Limited
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Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

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