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Honey & Herbs (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038500763
NZBN
671224
Company Number
Registered
Company Status
F372070
Industry classification code
Toiletry Wholesaling
Industry classification description
Current address
52b Bethells Road
Rd 2
Henderson 0782
New Zealand
Registered address used since 05 May 2017
52b Bethells Road
Waitakere
Auckland 0782
New Zealand
Physical & service address used since 11 Apr 2019

Honey & Herbs (New Zealand) Limited, a registered company, was launched on 31 Mar 1995. 9429038500763 is the NZ business number it was issued. "Toiletry wholesaling" (ANZSIC F372070) is how the company is classified. The company has been supervised by 2 directors: Pamela Nina Reade - an active director whose contract started on 31 Mar 1995,
Charles Gibson Tennyson Reade - an active director whose contract started on 31 Mar 1995.
Updated on 25 Mar 2024, our data contains detailed information about 2 addresses this company registered, specifically: 52B Bethells Road, Waitakere, Auckland, 0782 (physical address),
52B Bethells Road, Waitakere, Auckland, 0782 (service address),
52B Bethells Road, Rd 2, Henderson, 0782 (registered address).
Honey & Herbs (New Zealand) Limited had been using 52B Bethells Road, Rd 2, Henderson as their physical address up until 11 Apr 2019.
A total of 300000 shares are issued to 5 shareholders (3 groups). The first group includes 270000 shares (90 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 15000 shares (5 per cent). Finally there is the next share allocation (15000 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

52b Bethells Road, Waitakeke, Henderson, 0782 New Zealand


Previous addresses

Address #1: 52b Bethells Road, Rd 2, Henderson, 0782 New Zealand

Physical address used from 05 May 2017 to 11 Apr 2019

Address #2: 333 Onehunga Mall, Onehunga, Auckland New Zealand

Registered & physical address used from 01 Mar 2006 to 05 May 2017

Address #3: 43 Frederick Street, Hillsborough

Registered & physical address used from 31 Mar 1995 to 01 Mar 2006

Contact info
64 09 8107188
Phone
pam@apicare.co.nz
Email
www.apicare.co.nz
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 270000
Entity (NZ Limited Company) Dwl Trustee Company 18 Limited
Shareholder NZBN: 9429046583260
Henderson
Auckland
0610
New Zealand
Individual Reade, Pamela Nina Waitakere City
Auckland

New Zealand
Individual Reade, Charles Gibson Tennyson Waitakere City
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Reade, Pamela Nina Waitakere City
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Reade, Charles Gibson Tennyson Waitakere City
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reade, Charles Gibson Tennyson Hillsborough
Individual Gallagher, Colin Daniel Mt Albert
Auckland

New Zealand
Directors

Pamela Nina Reade - Director

Appointment date: 31 Mar 1995

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 05 May 2020

Address: Rd 2, Henderson, 0614 New Zealand

Address used since 27 Apr 2016


Charles Gibson Tennyson Reade - Director

Appointment date: 31 Mar 1995

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 05 May 2020

Address: Rd 2, Henderson, 0614 New Zealand

Address used since 27 Apr 2016

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