Shortcuts

Springbank Honey Limited

Type: NZ Limited Company (Ltd)
9429038399596
NZBN
701682
Company Number
Registered
Company Status
Current address
60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 08 Aug 2022
1227 Oxford Road
Rd 1
Cust 7471
New Zealand
Registered & service address used since 14 Sep 2023

Springbank Honey Limited, a registered company, was started on 24 Jan 1996. 9429038399596 is the number it was issued. This company has been managed by 6 directors: Stephen James Brown - an active director whose contract began on 24 Jan 1996,
Steven James Brown - an active director whose contract began on 24 Jan 1996,
Tracey Joanne Brown - an active director whose contract began on 29 May 2007,
Tracy Joanne Brown - an inactive director whose contract began on 29 May 2007 and was terminated on 28 Mar 2025,
Ian James Brown - an inactive director whose contract began on 24 Jan 1996 and was terminated on 29 May 2007.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: 1227 Oxford Road, Rd 1, Cust, 7471 (category: registered, service).
Springbank Honey Limited had been using 50 Victoria Street, Christchurch Central, Christchurch as their registered address up until 08 Aug 2022.
More names used by this company, as we identified at BizDb, included: from 24 Jan 1996 to 30 Sep 2016 they were named Honey Bee Company Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 250 shares (25%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 750 shares (75%).

Addresses

Previous addresses

Address #1: 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Oct 2021 to 08 Aug 2022

Address #2: Level 2, 181 High Street, Christchurch Central, 8011 New Zealand

Physical & registered address used from 28 Aug 2019 to 04 Oct 2021

Address #3: Unit 22, 150 Cavendish Road, Casebrook, Christchurch, 8051 New Zealand

Registered & physical address used from 28 Feb 2019 to 28 Aug 2019

Address #4: Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 10 Oct 2016 to 28 Feb 2019

Address #5: 95 Montreal Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 29 Oct 2013 to 10 Oct 2016

Address #6: The Office Of Vernon Kennerley Ltd, 14 King Edward Avenue, Epsom, Auckland New Zealand

Registered & physical address used from 09 Mar 2007 to 29 Oct 2013

Address #7: 51 Ashley Gorge Road, R D Oxford, North Canterbury

Physical & registered address used from 07 Mar 2006 to 09 Mar 2007

Address #8: 11 Barwells Road, Loburn, R.d. 2, Rangiora

Registered & physical address used from 24 Jan 1996 to 07 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Brown, Tracy Joanne R D 1
Rangiora
7471
New Zealand
Director Brown, Tracy Joanne R D 1
Rangiora
7471
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Brown, Stephen James Rd 1
Rangiora
7471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Tracey Joanne Rd 1
Rangiora
7471
New Zealand
Individual Brown, Steven James Rd 1
Rangiora
7471
New Zealand
Individual Brown, Dorothy Loburn
Individual Brown, Ian James Loburn
Directors

Stephen James Brown - Director

Appointment date: 24 Jan 1996

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 27 Feb 2015


Steven James Brown - Director

Appointment date: 24 Jan 1996

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 27 Feb 2015


Tracey Joanne Brown - Director

Appointment date: 29 May 2007

Address: R D 1, Rangiora, 7471 New Zealand

Address used since 27 Feb 2015


Tracy Joanne Brown - Director (Inactive)

Appointment date: 29 May 2007

Termination date: 28 Mar 2025

Address: R D 1, Rangiora, 7471 New Zealand

Address used since 27 Feb 2015


Ian James Brown - Director (Inactive)

Appointment date: 24 Jan 1996

Termination date: 29 May 2007

Address: Loburn,

Address used since 24 Jan 1996


Dorothy Brown - Director (Inactive)

Appointment date: 24 Jan 1996

Termination date: 29 May 2007

Address: Loburn,

Address used since 24 Jan 1996

Nearby companies