Canterbury Honey Limited

Canterbury Honey Limited, a registered company, was started on 06 Jan 2015. 9429041557150 is the NZ business identifier it was issued. "Honey mfg" (ANZSIC C119935) is how the company was classified. The company has been run by 4 directors: Jiantao Xiao - an active director whose contract began on 15 Mar 2023,
Tao Pan - an inactive director whose contract began on 23 May 2023 and was terminated on 10 Oct 2023,
Runfeng Lin - an inactive director whose contract began on 06 Jan 2015 and was terminated on 21 Mar 2023,
Xueying Hou - an inactive director whose contract began on 01 Apr 2022 and was terminated on 15 Mar 2023.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: Unit 4, 1 Cebel Place, Rosedale, Auckland, 0632 (office address),
Unit 4, 1 Cebel Place, Rosedale, Auckland, 0632 (registered address),
Unit 4, 1 Cebel Place, Rosedale, Auckland, 0632 (service address),
22 Wynne Gray Avenue, Stonefields, Auckland, 1072 (physical address) among others.
Canterbury Honey Limited had been using 22 Wynne Gray Avenue, Stonefields, Auckland as their registered address until 24 Mar 2023.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 85 shares (85 per cent). Finally we have the third share allocation (5 shares 5 per cent) made up of 1 entity.

Previous addresses

Address #1: 22 Wynne Gray Avenue, Stonefields, Auckland, 1072 New Zealand

Registered & service address used from 31 Jan 2022 to 24 Mar 2023

Address #2: 21 Stanley Street, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 21 May 2021 to 31 Jan 2022

Address #3: 22 Wynne Gray Avenue, Stonefields, Auckland, 1072 New Zealand

Physical & registered address used from 17 Jun 2020 to 21 May 2021

Address #4: 21 Stanley Street, Queenstown, Queenstown, 9300 New Zealand

Physical & registered address used from 04 Mar 2016 to 17 Jun 2020

Address #5: 211 Ferry Road, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 13 Apr 2015 to 04 Mar 2016

Address #6: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jan 2015 to 13 Apr 2015

Address #7: 22 Wynne Gray Avenue, Stonefields, Auckland, 1072 New Zealand

Physical address used from 06 Jan 2015 to 15 Jan 2015

Address #8: 31 Jb Cullen Drive, Rd 2, Ashburton, 7772 New Zealand

Registered address used from 06 Jan 2015 to 15 Jan 2015

Previous Shareholders

Jiantao Xiao - Director

Appointment date: 15 Mar 2023

Tao Pan - Director (Inactive)

Appointment date: 23 May 2023

Termination date: 10 Oct 2023

Runfeng Lin - Director (Inactive)

Appointment date: 06 Jan 2015

Termination date: 21 Mar 2023

Xueying Hou - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 15 Mar 2023