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Knopfhoney Limited

Type: NZ Limited Company (Ltd)
9429031731645
NZBN
2375519
Company Number
Registered
Company Status
A019310
Industry classification code
Apiarist
Industry classification description
Current address
C/-f R Twiss & Co.
Solicitors
248 Broadway, Marton 4710
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Nov 2016
C/-f R Twiss & Co.
248 Broadway
Marton 4710
New Zealand
Records address used since 28 Nov 2016
7 Milne Street
Hunterville 4745
New Zealand
Registered & physical & service address used since 13 Nov 2020

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.

Addresses

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

Contact info
frt@frtwiss.co.nz
16 Nov 2023 nzbn-reserved-invoice-email-address-purpose
jorge@knopfgroupnz.com
02 Nov 2022 nzbn-reserved-invoice-email-address-purpose
https://knopfhoney.com/en/
02 Nov 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 516
Director Knopf, Raphael Alexandre Rd 5
Hunterville
4785
New Zealand
Individual Twiss, Francis Robert Marton
Marton
4710
New Zealand
Shares Allocation #2 Number of Shares: 14
Individual Romanova, Liudmila Bloc B, Escala E, Pis. Pd, Porta 3
Aldosa
400
Andorra
Shares Allocation #3 Number of Shares: 5
Other (Other) Taurus Investment Group Ag Altdorf
6460
Switzerland
Shares Allocation #4 Number of Shares: 5
Individual Schuwey, Christian Ependes
1731
Switzerland
Shares Allocation #5 Number of Shares: 2
Individual Kaufmann, Claudine And Christophe Chatillon
1473
Switzerland
Shares Allocation #6 Number of Shares: 10
Other (Other) Batch Holdings Sa Ballaigues
1338
Switzerland
Shares Allocation #7 Number of Shares: 4
Individual Torche, Francis Chatillon
1473
Switzerland
Shares Allocation #8 Number of Shares: 5
Individual Muller, Blaise Nuechatel
2000
Switzerland
Shares Allocation #9 Number of Shares: 90
Individual Romanov, Alexey Bloc B, Escala E Pis. Pb Porta 3
La Massana
400
Andorra
Shares Allocation #10 Number of Shares: 20
Individual Stadnitskaya, Svetlana
Shares Allocation #11 Number of Shares: 1
Individual Von Gunten, Stephane Corcelles
2035
Switzerland
Shares Allocation #12 Number of Shares: 1
Individual Wyss, Alex Villarepos
1583
Switzerland
Shares Allocation #13 Number of Shares: 144
Other (Other) Ej Holdings Chez-le-bart
2025
Switzerland
Shares Allocation #14 Number of Shares: 40
Individual Ozdogan, Burak Bekir Feat 112
Warsan First, Dubai

United Arab Emirates
Shares Allocation #15 Number of Shares: 17
Individual Zinkevich, Igor Apartment 168
Moscow
117393
Russia
Shares Allocation #16 Number of Shares: 26
Individual De Boccard, Thierry Grand Places 1
Fribourg
1701
Switzerland
Shares Allocation #17 Number of Shares: 10
Individual Cloarec, Jacques Lausanne
1005
Switzerland
Shares Allocation #18 Number of Shares: 5
Individual Muller, Louis Philippe Cormondreche
2036
Switzerland
Shares Allocation #19 Number of Shares: 20
Individual Hauenstein, Erich Pully
1009
Switzerland
Shares Allocation #20 Number of Shares: 2
Other (Other) Isat Sa Salavaux
1585
Switzerland
Shares Allocation #21 Number of Shares: 1
Individual Tombez, Marie Salavaux
1585
Switzerland
Shares Allocation #22 Number of Shares: 20
Individual De Mercurio, Reto Lutry
1095
Switzerland
Shares Allocation #23 Number of Shares: 5
Individual Knopf, Jean-claude And Janine Ecuvillens
1730
Switzerland
Shares Allocation #24 Number of Shares: 2
Individual Lehmann, Rudolf Fribourg
1700
Switzerland
Shares Allocation #25 Number of Shares: 2
Individual Leicht, Bastien Vallamand
1586
Switzerland
Shares Allocation #26 Number of Shares: 5
Individual Gigaud, Bertand And Prska Donatyre
1580
Switzerland
Shares Allocation #27 Number of Shares: 10
Individual Knopf, Marchel And Beatrice Bussingy
1030
Switzerland
Shares Allocation #28 Number of Shares: 8
Other (Other) Ans Trading Sa Fribourg
1700
Switzerland
Shares Allocation #29 Number of Shares: 10
Individual Drappier, Arlette Sion
1950
Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knopf, Jean Baptiste Cp 48
Avenches

Switzerland
Individual Knopf, Raphael Alexandre R D 2
Marton 4788

New Zealand
Individual Knopf, Jean Baptiste Cp 48
Avenches

Switzerland
Individual Knopf, Jean Baptiste Cp 48
Avenches

Switzerland
Individual Knopf, Jean Baptiste Cp 48
Avenches

Switzerland
Individual Knopf-oberson, Cindy 248 Broadway
Marton
4741
New Zealand
Individual Fragniere, Laurence 248 Broadway
Marton
4710
New Zealand
Directors

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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