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Koa Honey Limited

Type: NZ Limited Company (Ltd)
9429041890868
NZBN
5771827
Company Number
Registered
Company Status
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered address used since 06 Mar 2017

Koa Honey Limited, a registered company, was incorporated on 12 Aug 2015. 9429041890868 is the NZ business number it was issued. "Beekeeping" (business classification A019320) is how the company is categorised. The company has been run by 5 directors: David O'connor - an active director whose contract began on 23 Dec 2016,
Tiare Marsters-Moses - an inactive director whose contract began on 12 Aug 2015 and was terminated on 23 Dec 2016,
Murray Pirini Moses - an inactive director whose contract began on 12 Aug 2015 and was terminated on 23 Dec 2016,
Colin Francis Knox - an inactive director whose contract began on 12 Aug 2015 and was terminated on 29 Feb 2016,
Helene Wong - an inactive director whose contract began on 12 Aug 2015 and was terminated on 29 Feb 2016.
Last updated on 29 May 2022, our database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
Koa Honey Limited had been using Building 1, Unit A, 100 Bush Road, Rosedale, Auckland as their physical address up to 06 Mar 2017.
Previous names for the company, as we managed to find at BizDb, included: from 06 Aug 2015 to 02 Jul 2020 they were called Ngati Apiaries Limited.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 5000 shares (50%).

Addresses

Previous address

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 12 Aug 2015 to 06 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 27 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Thymble Farms Limited
Shareholder NZBN: 9429030421578
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Murray Pirini Moses Cable Bay
Cable Bay
0420
New Zealand
Individual Tiare Marsters-moses Cable Bay
Cable Bay
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bruce Harvey Reid Mt Eden
Auckland
1024
New Zealand
Entity Inspired Solutions Trustees 2006 Limited
Shareholder NZBN: 9429033895543
Company Number: 1860725
Director Tiare Marsters-moses Cable Bay
Mangonui
0420
New Zealand
Director Murray Pirini Moses Cable Bay
Mangonui
0420
New Zealand
Director Colin Francis Knox Remuera
Auckland
1050
New Zealand
Director Helene Wong Remuera
Auckland
1050
New Zealand
Individual Colin Francis Knox Remuera
Auckland
1050
New Zealand
Individual Helene Wong Remuera
Auckland
1050
New Zealand
Entity Inspired Solutions Trustees 2006 Limited
Shareholder NZBN: 9429033895543
Company Number: 1860725
Individual Tiare Marsters-moses Cable Bay
Mangonui
0420
New Zealand
Individual Murray Pirini Moses Cable Bay
Mangonui
0420
New Zealand

Ultimate Holding Company

22 Jan 2017
Effective Date
Thymble Farms Limited
Name
Ltd
Type
4139898
Ultimate Holding Company Number
NZ
Country of origin
42a Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Address
Directors

David O'connor - Director

Appointment date: 23 Dec 2016

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 23 Dec 2016


Tiare Marsters-moses - Director (Inactive)

Appointment date: 12 Aug 2015

Termination date: 23 Dec 2016

Address: Cable Bay, Mangonui, 0420 New Zealand

Address used since 12 Aug 2015


Murray Pirini Moses - Director (Inactive)

Appointment date: 12 Aug 2015

Termination date: 23 Dec 2016

Address: Cable Bay, Mangonui, 0420 New Zealand

Address used since 12 Aug 2015


Colin Francis Knox - Director (Inactive)

Appointment date: 12 Aug 2015

Termination date: 29 Feb 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Aug 2015


Helene Wong - Director (Inactive)

Appointment date: 12 Aug 2015

Termination date: 29 Feb 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Aug 2015

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Andark Business Limited
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Bush Road Accounting Limited
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Ehealth Consulting Limited
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Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road

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