Nzma Natural Honey Limited, a registered company, was registered on 31 Jul 2014. 9429041339701 is the NZBN it was issued. "Honey mfg - blended" (ANZSIC C119935) is how the company has been categorised. This company has been managed by 3 directors: Tao Pan - an active director whose contract began on 02 Dec 2020,
Oh Girl Kwun - an inactive director whose contract began on 01 Mar 2016 and was terminated on 02 Dec 2020,
Jae Young Kim - an inactive director whose contract began on 31 Jul 2014 and was terminated on 01 Mar 2016.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 9 John Glenn Avenue, Rosedale, Auckland, 0632 (type: physical, service).
Nzma Natural Honey Limited had been using 8F Vega Place, Rosedale, Auckland as their registered address up until 29 Oct 2021.
Other names used by the company, as we found at BizDb, included: from 22 Apr 2021 to 30 Apr 2021 they were called Nzma-Natural Honey Limited, from 08 Jul 2014 to 22 Apr 2021 they were called Natural Honey Limited.
A total of 2000 shares are issued to 3 shareholders (3 groups). The first group consists of 900 shares (45%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50%). Lastly there is the 3rd share allocation (100 shares 5%) made up of 1 entity.
Previous addresses
Address #1: 8f Vega Place, Rosedale, Auckland, 0632 New Zealand
Registered address used from 18 Jan 2021 to 29 Oct 2021
Address #2: 8f Vega Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 18 Jan 2021 to 29 Nov 2021
Address #3: 42 Manutara Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 17 Mar 2016 to 18 Jan 2021
Address #4: 184a Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 31 Jul 2014 to 17 Mar 2016
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Heo, Mi Sook |
Forrest Hill Auckland 0620 New Zealand |
09 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | New Zealand Manuka Apiculture Holding Limited Shareholder NZBN: 9429047938854 |
Rosedale Auckland 0632 New Zealand |
23 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Kim, Hyoung-soo |
Forrest Hill Auckland 0620 New Zealand |
29 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Choi, Il-yeob |
150, Buheung-ro, Wonmi-gu, Bucheon-si Gyeonggi-do 420-709 South Korea |
31 Jul 2014 - 08 Mar 2016 |
| Entity | Sph Honey Limited Shareholder NZBN: 9429047817364 Company Number: 7839117 |
Wairau Valley Auckland 0627 New Zealand |
02 Dec 2020 - 08 Jan 2024 |
| Entity | Sph Honey Limited Shareholder NZBN: 9429047817364 Company Number: 7839117 |
Rosedale Auckland 0632 New Zealand |
02 Dec 2020 - 08 Jan 2024 |
| Individual | Kwun, Oh Girl |
Forrest Hill Auckland 0620 New Zealand |
09 Mar 2016 - 08 Jan 2024 |
| Individual | Na, Eun-kyung |
56, Eonju-ro 30-gil, Gangnam-gu Seoul 135-534 South Korea |
31 Jul 2014 - 10 Sep 2015 |
| Entity | New Zealand Manuka Apiculture Limited Shareholder NZBN: 9429045886768 Company Number: 6199407 |
02 Dec 2020 - 23 Sep 2022 | |
| Entity | New Zealand Manuka Apiculture Limited Shareholder NZBN: 9429045886768 Company Number: 6199407 |
Rosedale Auckland 0632 New Zealand |
02 Dec 2020 - 23 Sep 2022 |
| Individual | Kim, Jae Young |
Hillsborough Auckland 1042 New Zealand |
31 Jul 2014 - 09 Mar 2016 |
| Director | Jae Young Kim |
Hillsborough Auckland 1042 New Zealand |
31 Jul 2014 - 09 Mar 2016 |
| Individual | Park, Sung Gon |
Forrest Hill Auckland 0620 New Zealand |
10 Sep 2015 - 08 Mar 2016 |
Tao Pan - Director
Appointment date: 02 Dec 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Dec 2020
Oh Girl Kwun - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 02 Dec 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Mar 2016
Jae Young Kim - Director (Inactive)
Appointment date: 31 Jul 2014
Termination date: 01 Mar 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 31 Jul 2014
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