Belle Honey Co Limited was registered on 19 Nov 2012 and issued a number of 9429030450479. This registered LTD company has been supervised by 2 directors: Mita Matiu Wiperi - an active director whose contract began on 19 Nov 2012,
Esma Eileen Barker - an active director whose contract began on 19 Nov 2012.
As stated in BizDb's database (updated on 18 Feb 2024), the company registered 1 address: 1086 No 3 Road, Rd 3, Te Puke, 3183 (types include: registered, service).
Up until 16 Apr 2018, Belle Honey Co Limited had been using 126 Jellicoe Street, Te Puke, Te Puke as their registered address.
BizDb found previous names used by the company: from 06 Nov 2012 to 29 Nov 2018 they were named Whanau Investments New Zealand Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Barker, Esma Eileen (a director) located at Rd 3, Te Puke postcode 3183,
O'neale Trustees 2011 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
O'neale Trustees 2011 Limited - located at Tauranga, Tauranga,
Wiperi, Mita Matiu - located at Rd 3, Te Puke. Belle Honey Co Limited was classified as "Beekeeping" (ANZSIC A019320).
Previous addresses
Address #1: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 24 Jan 2017 to 16 Apr 2018
Address #2: 1086 No 3 Road, Rd 3, Te Puke, 3183 New Zealand
Registered address used from 17 Mar 2016 to 24 Jan 2017
Address #3: 138 Dickson Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 19 Nov 2012 to 17 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Barker, Esma Eileen |
Rd 3 Te Puke 3183 New Zealand |
19 Nov 2012 - |
Entity (NZ Limited Company) | O'neale Trustees 2011 Limited Shareholder NZBN: 9429031246187 |
Tauranga Tauranga 3110 New Zealand |
19 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | O'neale Trustees 2011 Limited Shareholder NZBN: 9429031246187 |
Tauranga Tauranga 3110 New Zealand |
19 Nov 2012 - |
Director | Wiperi, Mita Matiu |
Rd 3 Te Puke 3183 New Zealand |
19 Nov 2012 - |
Mita Matiu Wiperi - Director
Appointment date: 19 Nov 2012
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 09 Mar 2016
Esma Eileen Barker - Director
Appointment date: 19 Nov 2012
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 09 Mar 2016
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