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Tranzalpinehoney New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032458992
NZBN
2194647
Company Number
Registered
Company Status
Current address
4 Bounty Street
Bryndwr
Christchurch 8053
New Zealand
Physical & registered & service address used since 25 Mar 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Yuvis Trust Limited
Shareholder NZBN: 9429041788042
Rd 4
Ashburton
7774
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Soshnikov, Yuriy Rd 4
Ashburton
7774
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Soshnikova, Viktoriya Rd 4
Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newton, Derek Allen Rd 1
Ashburton 7771

New Zealand
Directors

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

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