The New Zealand Honey Bee Company Limited was registered on 21 Apr 2015 and issued an NZ business identifier of 9429041684351. This registered LTD company has been supervised by 2 directors: Dorje James Strang - an active director whose contract began on 21 Apr 2015,
Timothy Nelson Madden - an active director whose contract began on 12 Nov 2015.
According to BizDb's data (updated on 29 Mar 2024), this company uses 1 address: 100 Teapot Valley Road, Rd 1, Brightwater, 7091 (types include: physical, registered).
Up until 12 Nov 2020, The New Zealand Honey Bee Company Limited had been using 100 Teapot Valley Road, Rd 1, Brightwater as their registered address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 120 shares are held by 1 entity, namely:
Campbell, Mitchell Jay (an individual) located at Rd 2, Takaka postcode 7182.
The 2nd group consists of 1 shareholder, holds 44 per cent shares (exactly 440 shares) and includes
Madden, Timothy Nelson - located at Mangamaunu, Kaikoura.
The next share allocation (220 shares, 22%) belongs to 1 entity, namely:
Strang, Andrea Jane, located at Rd 1, Brightwater (an individual). The New Zealand Honey Bee Company Limited is classified as "Beekeeping" (ANZSIC A019320).
Principal place of activity
100 Teapot Valley Road, Rd 1, Brightwater, 7091 New Zealand
Previous addresses
Address #1: 100 Teapot Valley Road, Rd 1, Brightwater, 7091 New Zealand
Registered & physical address used from 19 Nov 2019 to 12 Nov 2020
Address #2: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand
Physical & registered address used from 08 Dec 2017 to 19 Nov 2019
Address #3: 200 Hardy Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 05 Jul 2017 to 08 Dec 2017
Address #4: 155a Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 21 Apr 2015 to 05 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Individual | Campbell, Mitchell Jay |
Rd 2 Takaka 7182 New Zealand |
16 Nov 2018 - |
Shares Allocation #2 Number of Shares: 440 | |||
Individual | Madden, Timothy Nelson |
Mangamaunu Kaikoura 7300 New Zealand |
21 Sep 2015 - |
Shares Allocation #3 Number of Shares: 220 | |||
Individual | Strang, Andrea Jane |
Rd 1 Brightwater 7091 New Zealand |
21 Apr 2015 - |
Shares Allocation #4 Number of Shares: 220 | |||
Director | Strang, Dorje James |
Rd 1 Brightwater 7091 New Zealand |
21 Apr 2015 - |
Dorje James Strang - Director
Appointment date: 21 Apr 2015
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 21 Apr 2015
Timothy Nelson Madden - Director
Appointment date: 12 Nov 2015
Address: Mangamaunu, Kaikoura, 7300 New Zealand
Address used since 02 Nov 2021
Address: Mangamaunu State Hwy 1, Kaikoura, 7300 New Zealand
Address used since 11 Nov 2019
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 27 Nov 2018
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 01 Sep 2016
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