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Marcel & Sons Honey Limited

Type: NZ Limited Company (Ltd)
9429041468494
NZBN
5487737
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
79 French Pass Road
Rd 4
Cambridge 3496
New Zealand
Registered & physical & service address used since 10 Oct 2018
Po Box 782
Cambridge 3450
New Zealand
Postal address used since 03 Oct 2019
79 French Pass Road
Rd 4
Cambridge 3496
New Zealand
Office & delivery address used since 03 Oct 2019

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).

Addresses

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

Contact info
64 210 2825501
03 Oct 2019 Phone
cecille_baldo@yahoo.com
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
cecille_baldo@yahoo.com
01 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Baldo, Celso Roger Bastingo Rd 4
Cambridge
3496
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Baldo, Maria Cecilia Leosala Rd 4
Cambridge
3496
New Zealand
Directors

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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