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South Auckland Apiaries Limited

Type: NZ Limited Company (Ltd)
9429040557045
NZBN
84503
Company Number
Registered
Company Status
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
67 Portsmouth Road
Rd 1
Bombay 2675
New Zealand
Registered & physical & service address used since 27 Mar 2014
67 Portsmouth Road
Rd 1
Bombay 2675
New Zealand
Postal & office & delivery & invoice address used since 11 Mar 2021

South Auckland Apiaries Limited was started on 28 Jun 1972 and issued an NZ business number of 9429040557045. This registered LTD company has been run by 2 directors: John Alexander Wright - an active director whose contract began on 28 Jun 1972,
Helen Mary Wright - an active director whose contract began on 28 Jun 1972.
As stated in our database (updated on 05 Apr 2024), the company filed 1 address: 67 Portsmouth Road, Rd 1, Bombay, 2675 (type: postal, office).
Up until 27 Mar 2014, South Auckland Apiaries Limited had been using 1 Wesley Street, Pukekohe, South Auckland as their registered address.
A total of 3000 shares are issued to 5 groups (5 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Wright, Helen Mary (an individual) located at Bombay, , (A Shares).
The second group consists of 1 shareholder, holds 18.33% shares (exactly 550 shares) and includes
Wright, Fiona Helen - located at Bombay.
The 3rd share allotment (1200 shares, 40%) belongs to 1 entity, namely:
Wright, John Alexander, located at Bombay, , (B Shares) (an individual). South Auckland Apiaries Limited was categorised as "Beekeeping" (ANZSIC A019320).

Addresses

Principal place of activity

67 Portsmouth Road, Rd 1, Bombay, 2675 New Zealand


Previous addresses

Address #1: 1 Wesley Street, Pukekohe, South Auckland, 2120 New Zealand

Registered & physical address used from 15 Mar 2013 to 27 Mar 2014

Address #2: 1 Wesley Street, Pukehohe, South Auckland, 2120 New Zealand

Registered & physical address used from 14 Mar 2013 to 15 Mar 2013

Address #3: Campbell Tyson, 17 Hall Street, Pukekohe New Zealand

Physical address used from 30 Jun 1997 to 14 Mar 2013

Address #4: 17 Hall Street, Pukehohe New Zealand

Registered address used from 18 Feb 1993 to 14 Mar 2013

Address #5: 23 Hall St, Pukekohe

Registered address used from 17 Feb 1993 to 18 Feb 1993

Contact info
64 9 2360628
27 Mar 2019 Phone
helenhoney@hotmail.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

NZSX Code: -

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wright, Helen Mary Bombay
, (a Shares)
Shares Allocation #2 Number of Shares: 550
Individual Wright, Fiona Helen Bombay
Shares Allocation #3 Number of Shares: 1200
Individual Wright, John Alexander Bombay
, (b Shares)
Shares Allocation #4 Number of Shares: 1200
Individual Wright, Helen Mary Bombay
, (b Shares)
Shares Allocation #5 Number of Shares: 25
Individual Wright, John Alexander Bombay
, (a Shares)

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fickling, Tracey Elizabeth Hamilton
Individual Elizabeth Fickling, Tracy Deanwel
Hamilton
Directors

John Alexander Wright - Director

Appointment date: 28 Jun 1972

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 05 Mar 2016


Helen Mary Wright - Director

Appointment date: 28 Jun 1972

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 05 Mar 2016

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