Tranzalpinehoney New Zealand Limited, a registered company, was started on 15 Dec 2008. 9429032458992 is the NZBN it was issued. The company has been managed by 3 directors: Yuriy Soshnikov - an active director whose contract began on 29 Jun 2018,
Viktoriya Soshnikova - an active director whose contract began on 29 Jun 2018,
Derek Allen Newton - an inactive director whose contract began on 15 Dec 2008 and was terminated on 29 Jun 2018.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Bounty Street, Bryndwr, Christchurch, 8053 (types include: physical, registered).
Tranzalpinehoney New Zealand Limited had been using 11 Millibrook Place, Tinwald, Ashburton as their registered address up until 25 Mar 2020.
Former names used by this company, as we identified at BizDb, included: from 15 Dec 2008 to 04 Sep 2013 they were called Tranz Alpine Honey Nz Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 11 Millibrook Place, Tinwald, Ashburton, 7700 New Zealand
Registered & physical address used from 18 Mar 2020 to 25 Mar 2020
Address: 111 Stranges Road, Huntingdon, Ashburton, 7774 New Zealand
Physical & registered address used from 12 Jul 2018 to 18 Mar 2020
Address: 144 Tancred Street, Ashburton, 7700 New Zealand
Physical & registered address used from 22 May 2017 to 12 Jul 2018
Address: 73 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 06 Aug 2010 to 22 May 2017
Address: Capon Madden Limited, 73 Burnett Street, Ashburton, 7740 New Zealand
Physical & registered address used from 10 Feb 2010 to 06 Aug 2010
Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton
Registered & physical address used from 15 Dec 2008 to 10 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Yuvis Trust Limited Shareholder NZBN: 9429041788042 |
Rd 4 Ashburton 7774 New Zealand |
04 Jul 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Soshnikov, Yuriy |
Rd 4 Ashburton 7774 New Zealand |
04 Jul 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Soshnikova, Viktoriya |
Rd 4 Ashburton 7774 New Zealand |
04 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newton, Derek Allen |
Rd 1 Ashburton 7771 New Zealand |
15 Dec 2008 - 04 Jul 2018 |
Yuriy Soshnikov - Director
Appointment date: 29 Jun 2018
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 07 Nov 2020
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 29 Jun 2018
Viktoriya Soshnikova - Director
Appointment date: 29 Jun 2018
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 07 Nov 2020
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 29 Jun 2018
Derek Allen Newton - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 29 Jun 2018
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 16 Jul 2009
Demeter Fields Limited
144 Tancred Street
Edsal Limited
144 Tancred Street
Jmd Dairy Limited
144 Tancred Street
Lionfern Limited
144 Tancred Street
Matikas Dairies Limited
144 Tancred Street
Read Agriculture Limited
144 Tancred Street