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Humble Bee Limited

Type: NZ Limited Company (Ltd)
9429031384001
NZBN
3114206
Company Number
Registered
Company Status
105488947
GST Number
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
68a Gladstone Road
Dalmore
Dunedin 9010
New Zealand
Physical & registered & service address used since 06 Jul 2016
68a Gladstone Road
Dalmore
Dunedin 9010
New Zealand
Postal address used since 13 Jun 2019
37 Austin Street
Mount Victoria
Wellington 6011
New Zealand
Office address used since 26 Jun 2020

Humble Bee Limited, a registered company, was started on 15 Sep 2010. 9429031384001 is the NZBN it was issued. "Technology research activities" (business classification M691055) is how the company has been classified. The company has been supervised by 8 directors: Veronica Felila Julian Harwood-Stevenson - an active director whose contract began on 15 Sep 2010,
Julia Chambers - an active director whose contract began on 23 Sep 2019,
Andrew West - an active director whose contract began on 16 Oct 2019,
Henry H. - an active director whose contract began on 02 Aug 2021,
Colin S. - an active director whose contract began on 10 Aug 2022.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2 57 Willis Street, Wellington, 6011 (type: office, office).
Humble Bee Limited had been using 68 Gladstone Road, Dalmore, Dunedin as their physical address until 06 Jul 2016.
A total of 24236 shares are issued to 23 shareholders (18 groups). The first group consists of 112 shares (0.46 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1045 shares (4.31 per cent). Finally there is the third share allocation (317 shares 1.31 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Level 2 57 Willis Street, Wellington, 6011 New Zealand

Office address used from 16 Aug 2023

Principal place of activity

37 Austin Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: 68 Gladstone Road, Dalmore, Dunedin, 9010 New Zealand

Physical & registered address used from 02 Jul 2012 to 06 Jul 2016

Address #2: 1a Oriental Terrace, Oriental Bay, Wellington, 6011 New Zealand

Registered & physical address used from 15 Sep 2010 to 02 Jul 2012

Contact info
64 27448 3036
13 Jun 2019 Phone
info@humblebee.co.nz
13 Jun 2019 Email
www.humblebee.co.nz
13 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 24236

Annual return filing month: June

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 112
Other (Other) Bella Tinure Lindfield
New South Wales 2070
Australia
Shares Allocation #2 Number of Shares: 1045
Entity (NZ Limited Company) Humble Bee Esop Trustee Limited
Shareholder NZBN: 9429051497712
Dalmore
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 317
Individual Eastwood, Peter Richard Stokes Valley
Lower Hutt
Wellington 5019
New Zealand
Individual Eastwood, Kevin Stokes Valley
Lower Hutt
Wellington 5019
New Zealand
Entity (NZ Limited Company) Gault Mitchell Trustee Services Limited
Shareholder NZBN: 9429035111399
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 112
Entity (NZ Limited Company) 18 Limited
Shareholder NZBN: 9429035572473
Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 1081
Entity (NZ Limited Company) K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 1322
Entity (NZ Limited Company) Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
116 Harris Road
Auckland
2140
New Zealand
Shares Allocation #7 Number of Shares: 2142
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 3048
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #9 Number of Shares: 1061
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 480
Individual Hebel, Kelley Beby's Ranch
Austin
Texas 78734
United States
Individual Hebel, Henry Beby's Ranch
Austin
Texas 78734
United States
Shares Allocation #11 Number of Shares: 167
Individual Broadley, Tracy Deanne Roseneath
Wellington
6011
New Zealand
Individual Broadley, Sean Roseneath
Wellington
6011
New Zealand
Individual Broadley, Damian Roseneath
Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 10056
Individual Stevenson, Veronica Felila Julian Harwood Dalmore
Dunedin
Otago 9010
New Zealand
Shares Allocation #13 Number of Shares: 1740
Other (Other) Brisbane Angels Nominees Pty Ltd Brisbane City
Queensland 4000
Australia
Shares Allocation #14 Number of Shares: 923
Other (Other) Tahi Gmbh Te Aro
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 192
Other (Other) Nas Textile Hub Gmbh
Shares Allocation #16 Number of Shares: 42
Individual Andrew, Rosalind Jennifer Dalmore
Dunedin
Otago 9010
New Zealand
Shares Allocation #17 Number of Shares: 279
Individual Chapman, Ian Ponsonby
Auckland
1011
New Zealand
Shares Allocation #18 Number of Shares: 117
Individual Newton, Callum St Leonards
New South Wales 2065
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaye, Nancy Awbrey Butte
Bend
Oregon 97701
United States
Individual Kaye, Mitchell Awbrey Butte
Bend
Oregon 97701
United States
Individual Trust, The Henry And Kelley Hebel Beby's Ranch
Austin
Texas 78734
United States
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Martin, Peter Lindfield
New South Wales 2070
Australia
Individual Martin, Jessica Lindfield
New South Wales 2070
Australia
Individual Eastwood, Peter Richard Waimauku
Auckland 0883
New Zealand
Director Harwood Stevenson, Veronica Felila Julian Dalmore
Dunedin
9010
New Zealand
Individual Kaye, Nancy San Francisco
CA 94121
United States
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
Company Number: 1840169
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Other Brisbane Angels Nominees Pty Ltd Brisbane City
Queensland 4000
Australia
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Other Icehouse Ventures Nominees Limited
Entity Gd1 Seed Fund Nominees Limited
Shareholder NZBN: 9429030719132
Company Number: 3769581
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Other Brisbane Angels Nominees Pty Ltd
Other Brisbane Angels Nominees Pty Ltd Acn 122 839 294 As Bare Trustee Brisbane City
Queensland 4000
Australia
Other Angel Hq Nominee Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Other Brisbane Angels Nominees Pty Ltd Brisbane Qld
4000
Australia
Other Icehouse Ventures Nominees Limited
Other Aspire Nz Seed Fund Limited
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Other Sparkbox Investments Limited
Other K One W One (no 4) Limited
Entity Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
Company Number: 1840169
105 The Terrace
Wellington

New Zealand
Entity Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
Company Number: 1840169
116 Harris Road
Auckland
2140
New Zealand
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Auckland Central
Auckland
1010
New Zealand
Entity K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Company Number: 6308687
Auckland Central
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington Central
Wellington
6011
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington Central
Wellington
6011
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Individual Martin, Jessica Roseville
New South Wales 2069
Australia
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Other Tahi Ventures Gmbh Te Aro
Wellington
6011
New Zealand
Other Tahi Ventures Gmbh Te Aro
Wellington
6011
New Zealand
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Parnell
Auckland
1052
New Zealand
Other Sabbatical Ventures, Llc San Francisco,
CA 94121
United States
Other Sabbatical Ventures, Llc San Francisco,
CA 94121
United States
Director Harwood Stevenson, Veronica Felila Julian Dalmore
Dunedin
9010
New Zealand
Individual Broadley, Tracy Deanne Roseneath
Wellington
6011
New Zealand
Other Tahi Gmbh
Individual Broadley, Sean Roseneath
Wellington
6011
New Zealand
Individual Eastwood, Peter Auckland
0883
New Zealand
Individual Eastwood, Peter Auckland
0883
New Zealand
Individual Chapman, Ian Auckland
1011
New Zealand
Individual Broadley, Damian Roseneath
Wellington
6011
New Zealand
Entity Gd1 Seed Fund Nominees Limited
Shareholder NZBN: 9429030719132
Company Number: 3769581
Bay Road, Parnell
Auckland
1052
New Zealand
Entity Gd1 Seed Fund Nominees Limited
Shareholder NZBN: 9429030719132
Company Number: 3769581
Bay Road, Parnell
Auckland
1052
New Zealand
Directors

Veronica Felila Julian Harwood-stevenson - Director

Appointment date: 15 Sep 2010

Address: Dalmore, Dunedin, 9010 New Zealand

Address used since 28 Jun 2016


Julia Chambers - Director

Appointment date: 23 Sep 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 06 Aug 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Sep 2019


Andrew West - Director

Appointment date: 16 Oct 2019

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 16 Oct 2019


Henry H. - Director

Appointment date: 02 Aug 2021


Colin S. - Director

Appointment date: 10 Aug 2022


Richard Hubert Furneaux - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 19 Dec 2021

Address: Northland, Wellington, 6012 New Zealand

Address used since 27 Jul 2017


Ian Fletcher - Director (Inactive)

Appointment date: 10 Oct 2018

Termination date: 23 Apr 2021

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 10 Oct 2018


Gregory John Sitters - Director (Inactive)

Appointment date: 10 Jul 2017

Termination date: 19 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jul 2017

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