Egmont Honey Limited

Egmont Honey Limited was incorporated on 08 Jun 2015 and issued a number of 9429041790458. This registered LTD company has been managed by 7 directors: Graeme Toby Annabell - an active director whose contract started on 08 Jun 2015,
James Toby Annabell - an active director whose contract started on 05 May 2016,
Paul Desmond Bruhn - an active director whose contract started on 01 Sep 2022,
Eva Marion Kaminski - an inactive director whose contract started on 22 May 2017 and was terminated on 01 Sep 2022,
Tania Newman - an inactive director whose contract started on 01 Nov 2021 and was terminated on 01 Sep 2022.
As stated in our database (updated on 11 Apr 2024), this company uses 1 address: 88 Montgomerie Road, Mangere, Auckland, 2022 (category: registered, physical).
Up until 10 Mar 2021, Egmont Honey Limited had been using Floor 18, 80 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Egmont Honey Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. Egmont Honey Limited was classified as "Apiarist" (ANZSIC A019310).

Principal place of activity

88 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Previous addresses

Address: Floor 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Oct 2020 to 10 Mar 2021

Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 09 Mar 2018 to 23 Oct 2020

Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 20 Feb 2017 to 09 Mar 2018

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Registered & physical address used from 13 Jul 2016 to 20 Feb 2017

Address: 67 High Street, Hawera, Hawera, 4610 New Zealand

Registered & physical address used from 08 Jun 2015 to 13 Jul 2016

Previous Shareholders

Ultimate Holding Company

Graeme Toby Annabell - Director

Appointment date: 08 Jun 2015

James Toby Annabell - Director

Appointment date: 05 May 2016

Paul Desmond Bruhn - Director

Appointment date: 01 Sep 2022

ASIC Name: Vitaflo Australia Pty Limited

Eva Marion Kaminski - Director (Inactive)

Appointment date: 22 May 2017

Termination date: 01 Sep 2022

Tania Newman - Director (Inactive)

Appointment date: 01 Nov 2021

Termination date: 01 Sep 2022

Scott Ogilvie Johnson - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 31 Oct 2021

Graeme Toby Annabell - Director (Inactive)

Appointment date: 08 Jun 2015

Termination date: 21 Apr 2017