Sanctuary Honey Limited, a registered company, was registered on 28 Jun 2002. 9429036493760 is the business number it was issued. The company has been supervised by 1 director, named Paul Kenneth Berry - an active director whose contract started on 28 Jun 2002.
Updated on 01 Mar 2022, our data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Sanctuary Honey Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address until 13 Oct 2021.
Previous aliases for the company, as we found at BizDb, included: from 11 Apr 2008 to 11 Jun 2010 they were named Sanctuary Retreat Limited, from 28 Jun 2002 to 11 Apr 2008 they were named Inner Realm Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51%).
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 17 Apr 2018 to 13 Oct 2021
Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 26 Sep 2017 to 17 Apr 2018
Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 17 Aug 2016 to 26 Sep 2017
Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 17 Aug 2016 to 17 Apr 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 17 Aug 2016
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Oct 2013 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Oct 2011 to 01 Oct 2013
Address: 19 Four Trees, Howick, Manukau, Auckland New Zealand
Registered & physical address used from 11 Aug 2009 to 19 Oct 2011
Address: 15a Somerset Road, Mt Roskill, Auckland
Physical & registered address used from 01 Nov 2006 to 11 Aug 2009
Address: Level 2, No.1 The Strand, Parnell
Registered & physical address used from 16 Oct 2006 to 01 Nov 2006
Address: Inner Realm, 15a Somerset Road, Mount Roskill, Auckland
Registered & physical address used from 09 Dec 2005 to 16 Oct 2006
Address: Business Success Group Limited, Level 2, No 1 The Strand, Parnell, Auckland
Registered & physical address used from 17 Jan 2005 to 09 Dec 2005
Address: 15a Somerset Road, Mt Roskill, Auckland
Physical & registered address used from 28 Jun 2002 to 17 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Angela Marie Moresby |
Whitianga 3591 New Zealand |
17 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Paul Kenneth Berry |
Papatoetoe Auckland 2104 New Zealand |
09 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Angela Maree Moresby |
Papatoetoe Auckland 2104 New Zealand |
28 Jun 2002 - 17 Feb 2021 |
Paul Kenneth Berry - Director
Appointment date: 28 Jun 2002
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 18 Sep 2017
Address: Manukau City, Auckland, 2104 New Zealand
Address used since 11 Oct 2011
Address: Whitianga, 3591 New Zealand
Address used since 25 Sep 2019
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