Knopfhoney Limited, a registered company, was started on 11 Dec 2009. 9429031731645 is the business number it was issued. "Apiarist" (ANZSIC A019310) is how the company is classified. This company has been managed by 4 directors: Raphael Alexandre Knopf - an active director whose contract started on 22 Jun 2017,
Jean Baptiste Maurice Knopf - an inactive director whose contract started on 24 Mar 2014 and was terminated on 01 Jul 2021,
Francis Robert Twiss - an inactive director whose contract started on 24 Mar 2014 and was terminated on 31 Aug 2017,
Raphael Alexandre Knopf - an inactive director whose contract started on 11 Dec 2009 and was terminated on 25 Mar 2014.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Po Box 28, Hunterville, 4745 (types include: postal, office).
Knopfhoney Limited had been using 2663 State Highway 1, Rd 1, Marton as their physical address up until 13 Nov 2020.
Previous names for the company, as we identified at BizDb, included: from 11 Dec 2009 to 28 Feb 2018 they were named Knopfbois Limited.
A total of 1000 shares are allocated to 30 shareholders (29 groups). The first group is comprised of 516 shares (51.6 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 14 shares (1.4 per cent). Finally there is the 3rd share allocation (5 shares 0.5 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 28, Hunterville, 4745 New Zealand
Postal address used from 02 Nov 2022
Address #5: 7 Milne Street, Hunterville, 4745 New Zealand
Office & delivery address used from 02 Nov 2022
Principal place of activity
7 Milne Street, Hunterville, 4745 New Zealand
Previous addresses
Address #1: 2663 State Highway 1, Rd 1, Marton, 4787 New Zealand
Physical & registered address used from 30 Nov 2011 to 13 Nov 2020
Address #2: 138 Jeffersons Line, Rd2, Marton 4788 New Zealand
Physical & registered address used from 11 Dec 2009 to 30 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 516 | |||
Director | Knopf, Raphael Alexandre |
Rd 5 Hunterville 4785 New Zealand |
08 May 2018 - |
Individual | Twiss, Francis Robert |
Marton Marton 4710 New Zealand |
14 May 2013 - |
Shares Allocation #2 Number of Shares: 14 | |||
Individual | Romanova, Liudmila |
Bloc B, Escala E, Pis. Pd, Porta 3 Aldosa 400 Andorra |
15 Mar 2022 - |
Shares Allocation #3 Number of Shares: 5 | |||
Other (Other) | Taurus Investment Group Ag |
Altdorf 6460 Switzerland |
15 Mar 2022 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Schuwey, Christian |
Ependes 1731 Switzerland |
15 Mar 2022 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Kaufmann, Claudine And Christophe |
Chatillon 1473 Switzerland |
15 Mar 2022 - |
Shares Allocation #6 Number of Shares: 10 | |||
Other (Other) | Batch Holdings Sa |
Ballaigues 1338 Switzerland |
15 Mar 2022 - |
Shares Allocation #7 Number of Shares: 4 | |||
Individual | Torche, Francis |
Chatillon 1473 Switzerland |
15 Mar 2022 - |
Shares Allocation #8 Number of Shares: 5 | |||
Individual | Muller, Blaise |
Nuechatel 2000 Switzerland |
15 Mar 2022 - |
Shares Allocation #9 Number of Shares: 90 | |||
Individual | Romanov, Alexey |
Bloc B, Escala E Pis. Pb Porta 3 La Massana 400 Andorra |
14 Mar 2022 - |
Shares Allocation #10 Number of Shares: 20 | |||
Individual | Stadnitskaya, Svetlana | 14 Mar 2022 - | |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Von Gunten, Stephane |
Corcelles 2035 Switzerland |
15 Mar 2022 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Wyss, Alex |
Villarepos 1583 Switzerland |
15 Mar 2022 - |
Shares Allocation #13 Number of Shares: 144 | |||
Other (Other) | Ej Holdings |
Chez-le-bart 2025 Switzerland |
15 Mar 2022 - |
Shares Allocation #14 Number of Shares: 40 | |||
Individual | Ozdogan, Burak Bekir |
Feat 112 Warsan First, Dubai United Arab Emirates |
14 Mar 2022 - |
Shares Allocation #15 Number of Shares: 17 | |||
Individual | Zinkevich, Igor |
Apartment 168 Moscow 117393 Russia |
14 Mar 2022 - |
Shares Allocation #16 Number of Shares: 26 | |||
Individual | De Boccard, Thierry |
Grand Places 1 Fribourg 1701 Switzerland |
14 Mar 2022 - |
Shares Allocation #17 Number of Shares: 10 | |||
Individual | Cloarec, Jacques |
Lausanne 1005 Switzerland |
14 Mar 2022 - |
Shares Allocation #18 Number of Shares: 5 | |||
Individual | Muller, Louis Philippe |
Cormondreche 2036 Switzerland |
14 Mar 2022 - |
Shares Allocation #19 Number of Shares: 20 | |||
Individual | Hauenstein, Erich |
Pully 1009 Switzerland |
14 Mar 2022 - |
Shares Allocation #20 Number of Shares: 2 | |||
Other (Other) | Isat Sa |
Salavaux 1585 Switzerland |
14 Mar 2022 - |
Shares Allocation #21 Number of Shares: 1 | |||
Individual | Tombez, Marie |
Salavaux 1585 Switzerland |
14 Mar 2022 - |
Shares Allocation #22 Number of Shares: 20 | |||
Individual | De Mercurio, Reto |
Lutry 1095 Switzerland |
14 Mar 2022 - |
Shares Allocation #23 Number of Shares: 5 | |||
Individual | Knopf, Jean-claude And Janine |
Ecuvillens 1730 Switzerland |
14 Mar 2022 - |
Shares Allocation #24 Number of Shares: 2 | |||
Individual | Lehmann, Rudolf |
Fribourg 1700 Switzerland |
14 Mar 2022 - |
Shares Allocation #25 Number of Shares: 2 | |||
Individual | Leicht, Bastien |
Vallamand 1586 Switzerland |
14 Mar 2022 - |
Shares Allocation #26 Number of Shares: 5 | |||
Individual | Gigaud, Bertand And Prska |
Donatyre 1580 Switzerland |
14 Mar 2022 - |
Shares Allocation #27 Number of Shares: 10 | |||
Individual | Knopf, Marchel And Beatrice |
Bussingy 1030 Switzerland |
14 Mar 2022 - |
Shares Allocation #28 Number of Shares: 8 | |||
Other (Other) | Ans Trading Sa |
Fribourg 1700 Switzerland |
14 Mar 2022 - |
Shares Allocation #29 Number of Shares: 10 | |||
Individual | Drappier, Arlette |
Sion 1950 Switzerland |
14 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Knopf, Jean Baptiste |
Cp 48 Avenches Switzerland |
14 May 2013 - 24 Aug 2022 |
Individual | Knopf, Raphael Alexandre |
R D 2 Marton 4788 New Zealand |
11 Dec 2009 - 03 Mar 2011 |
Individual | Knopf, Jean Baptiste |
Cp 48 Avenches Switzerland |
14 May 2013 - 24 Aug 2022 |
Individual | Knopf, Jean Baptiste |
Cp 48 Avenches Switzerland |
14 May 2013 - 24 Aug 2022 |
Individual | Knopf, Jean Baptiste |
Cp 48 Avenches Switzerland |
14 May 2013 - 24 Aug 2022 |
Individual | Knopf-oberson, Cindy |
248 Broadway Marton 4741 New Zealand |
12 Feb 2010 - 17 Oct 2018 |
Individual | Fragniere, Laurence |
248 Broadway Marton 4710 New Zealand |
12 Feb 2010 - 17 Oct 2018 |
Raphael Alexandre Knopf - Director
Appointment date: 22 Jun 2017
Address: Rd 5, Hunterville, 4785 New Zealand
Address used since 02 Nov 2022
Address: Marton, 4787 New Zealand
Address used since 22 Jun 2017
Jean Baptiste Maurice Knopf - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 01 Jul 2021
Address: 1580, Avenches, Switzerland
Address used since 24 Mar 2014
Francis Robert Twiss - Director (Inactive)
Appointment date: 24 Mar 2014
Termination date: 31 Aug 2017
Address: Marton, Marton, 4710 New Zealand
Address used since 24 Mar 2014
Raphael Alexandre Knopf - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 25 Mar 2014
Address: Rd 1, Marton, 4787 New Zealand
Address used since 24 Nov 2011
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