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Great Barrier Natural Honey Limited

Type: NZ Limited Company (Ltd)
9429041378083
NZBN
5430862
Company Number
Registered
Company Status
114812226
GST Number
No Abn Number
Australian Business Number
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
80 Schooner Bay Road
Rd 1
Great Barrier Island 0991
New Zealand
Physical & registered & service address used since 22 Aug 2014
80 Schooner Bay Road
Rd 1
Great Barrier Island (aotea Island) 0991
New Zealand
Postal & office & delivery address used since 22 Aug 2019

Great Barrier Natural Honey Limited was incorporated on 22 Aug 2014 and issued an NZ business number of 9429041378083. The registered LTD company has been managed by 2 directors: Kim Dolan - an active director whose contract began on 01 Sep 2016,
Nicola Jean Watts - an inactive director whose contract began on 22 Aug 2014 and was terminated on 01 Sep 2016.
According to our database (last updated on 10 Apr 2024), the company registered 1 address: 80 Schooner Bay Road, Rd 1, Great Barrier Island (Aotea Island), 0991 (types include: postal, office).
BizDb identified old names for the company: from 21 Aug 2014 to 22 Sep 2016 they were called Great Barrier Active Honey Limited.
A total of 100 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Watts, Nicola Jean (an individual) located at Rd 1, Great Barrier Island postcode 0991,
Nicola Watts (a director) located at Rd 1, Great Barrier Island postcode 0991.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Dolan, Kim Susanne - located at Epsom, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Dolan, Patrick James, located at Epsom, Auckland (an individual). Great Barrier Natural Honey Limited is categorised as "Beekeeping" (business classification A019320).

Addresses

Principal place of activity

80 Schooner Bay Road, Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand

Contact info
64 021 2407809
22 Aug 2019 Phone
kim@hdprocess.co.nz
22 Aug 2019 nzbn-reserved-invoice-email-address-purpose
kim@hdprocess.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Watts, Nicola Jean Rd 1
Great Barrier Island
0991
New Zealand
Director Nicola Jean Watts Rd 1
Great Barrier Island
0991
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Dolan, Kim Susanne Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Dolan, Patrick James Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Watts, Kimberley Wayne Rd 1
Great Barrier Island
0991
New Zealand
Directors

Kim Dolan - Director

Appointment date: 01 Sep 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 2016


Nicola Jean Watts - Director (Inactive)

Appointment date: 22 Aug 2014

Termination date: 01 Sep 2016

Address: Rd 1, Great Barrier Island, 0991 New Zealand

Address used since 22 Aug 2014

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