Marcel & Sons Honey Limited, a registered company, was launched on 28 Oct 2014. 9429041468494 is the New Zealand Business Number it was issued. "Beekeeping" (ANZSIC A019320) is how the company has been classified. This company has been managed by 2 directors: Celso Roger Bastingo Baldo - an active director whose contract started on 28 Oct 2014,
Maria Cecilia Leosala Baldo - an active director whose contract started on 28 Oct 2014.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 782, Cambridge, 3450 (type: postal, office).
Marcel & Sons Honey Limited had been using 79 French Pass Road, Rd 4, Cambridge as their physical address up until 10 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
79 French Pass Road, Rd 4, Cambridge, 3496 New Zealand
Previous addresses
Address #1: 79 French Pass Road, Rd 4, Cambridge, 3496 New Zealand
Physical & registered address used from 25 Oct 2017 to 10 Oct 2018
Address #2: 24a Princes Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 25 May 2015 to 25 Oct 2017
Address #3: 79 French Pass Road, Rd 4, Cambridge, 3496 New Zealand
Physical & registered address used from 28 Oct 2014 to 25 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Baldo, Celso Roger Bastingo |
Rd 4 Cambridge 3496 New Zealand |
28 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Baldo, Maria Cecilia Leosala |
Rd 4 Cambridge 3496 New Zealand |
28 Oct 2014 - |
Celso Roger Bastingo Baldo - Director
Appointment date: 28 Oct 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 17 May 2015
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 14 Oct 2017
Maria Cecilia Leosala Baldo - Director
Appointment date: 28 Oct 2014
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 14 Oct 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 17 May 2015
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