Bee & Herbal New Zealand Limited, a registered company, was registered on 20 Aug 2003. 9429035818755 is the NZBN it was issued. The company has been supervised by 12 directors: David Robert Banfield - an active director whose contract started on 20 Feb 2020,
Scott Philip Coulter - an inactive director whose contract started on 03 Oct 2016 and was terminated on 20 Feb 2020,
Mark Francis Sadd - an inactive director whose contract started on 03 Oct 2016 and was terminated on 17 May 2019,
Alan John Bougen - an inactive director whose contract started on 10 Sep 2003 and was terminated on 03 Oct 2016,
Brett Donald Hewlett - an inactive director whose contract started on 01 Jan 2010 and was terminated on 03 Oct 2016.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: C/- Comvita Limited, Private Bag 1, Te Puke, 3153 (category: postal, office).
Bee & Herbal New Zealand Limited had been using 23 Wilson Road South, Paengaroa as their registered address until 11 Sep 2013.
Old names used by this company, as we found at BizDb, included: from 20 Aug 2003 to 31 Dec 2003 they were called Bee & Herbal New Zealand (2003) Limited.
A single entity controls all company shares (exactly 100 shares) - Comvita Limited - located at 3153, Paengaroa, Bay Of Plenty.
Other active addresses
Address #4: 23 Wilson Road South, Paengaroa, 3189 New Zealand
Office & delivery address used from 27 Mar 2020
Principal place of activity
23 Wilson Road South, Paengaroa, 3189 New Zealand
Previous addresses
Address #1: 23 Wilson Road South, Paengaroa, 3189 New Zealand
Registered address used from 05 Apr 2013 to 11 Sep 2013
Address #2: C/- Comvita New Zealand Limited, Wilson Road South, Paengaroa New Zealand
Registered & physical address used from 20 Aug 2003 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Comvita Limited Shareholder NZBN: 9429040077536 |
Paengaroa Bay Of Plenty 3189 New Zealand |
20 Aug 2003 - |
Ultimate Holding Company
David Robert Banfield - Director
Appointment date: 20 Feb 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Jan 2024
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 20 Feb 2020
Scott Philip Coulter - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 20 Feb 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 03 Oct 2016
Mark Francis Sadd - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 17 May 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jul 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Oct 2016
Alan John Bougen - Director (Inactive)
Appointment date: 10 Sep 2003
Termination date: 03 Oct 2016
Address: Mount Maunganui, 3116 New Zealand
Address used since 22 Mar 2016
Brett Donald Hewlett - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 03 Oct 2016
Address: Mount Maunganui, 3116 New Zealand
Address used since 22 Mar 2016
Peter Noel Moran - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 05 Nov 2014
Address: Rd 3, Te Puke, 3183 New Zealand
Address used since 29 Feb 2012
Jeffrey Kinross Williams - Director (Inactive)
Appointment date: 20 Aug 2003
Termination date: 31 Dec 2009
Address: Tauranga, 3172 New Zealand
Address used since 20 Aug 2003
Neil John Craig - Director (Inactive)
Appointment date: 27 May 2005
Termination date: 31 Dec 2009
Address: Tauranga,
Address used since 27 May 2005
Robert Bertram Tait - Director (Inactive)
Appointment date: 15 Sep 2003
Termination date: 27 Sep 2007
Address: Matapihi, Tauranga,
Address used since 15 Sep 2003
Williams James Bracks - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 27 Sep 2007
Address: Te Puke,
Address used since 27 Feb 2004
Murray James Falloon - Director (Inactive)
Appointment date: 20 Aug 2003
Termination date: 27 May 2005
Address: Bethlehem, Tauranga,
Address used since 20 Aug 2003
Beverly Rae Adlam - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 27 May 2005
Address: Bethlehem, Tauranga,
Address used since 01 Sep 2004
Comvita Share Scheme Trustee Limited
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