Mellifera Nz Limited was started on 01 Oct 2015 and issued an NZ business number of 9429042006213. The registered LTD company has been managed by 1 director, named Moon-Jong Kwon - an active director whose contract began on 01 Oct 2015.
As stated in our database (last updated on 17 Mar 2024), this company uses 2 addresses: 137 Hagart-Alexander Drive, Mosgiel, Dunedin, 9024 (office address),
15 Raymond Terrace, Northcote, Auckland, 0627 (registered address),
15 Raymond Terrace, Northcote, Auckland, 0627 (physical address),
15 Raymond Terrace, Northcote, Auckland, 0627 (service address) among others.
A total of 1000000 shares are allotted to 7 groups (7 shareholders in total). When considering the first group, 250000 shares are held by 1 entity, namely:
Bio Planet Limited (an entity) located at Northcote, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 6.25% shares (exactly 62500 shares) and includes
Pollination Lab Limited - located at Mosgiel, Dunedin.
The next share allocation (512500 shares, 51.25%) belongs to 1 entity, namely:
Bio Planet Limited, located at Northcote, Auckland (an entity). Mellifera Nz Limited was categorised as "Health food wholesaling" (ANZSIC F360925).
Principal place of activity
137 Hagart-alexander Drive, Mosgiel, Dunedin, 9024 New Zealand
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Bio Planet Limited Shareholder NZBN: 9429041945322 |
Northcote Auckland 0627 New Zealand |
01 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 62500 | |||
| Entity (NZ Limited Company) | Pollination Lab Limited Shareholder NZBN: 9429039745552 |
Mosgiel Dunedin 9024 New Zealand |
05 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 512500 | |||
| Entity (NZ Limited Company) | Bio Planet Limited Shareholder NZBN: 9429041945322 |
Northcote Auckland 0627 New Zealand |
01 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 137500 | |||
| Entity (NZ Limited Company) | Bio Planet Limited Shareholder NZBN: 9429041945322 |
Northcote Auckland 0627 New Zealand |
01 Oct 2015 - |
| Shares Allocation #5 Number of Shares: 12500 | |||
| Director | Kwon, Moon-jong |
Northcote Auckland 0627 New Zealand |
01 Oct 2015 - |
| Shares Allocation #6 Number of Shares: 12500 | |||
| Individual | Bracefield, Anthony |
Auckland 2019 New Zealand |
23 Dec 2016 - |
| Shares Allocation #7 Number of Shares: 12500 | |||
| Individual | Woodward, David |
Mosgiel Mosgiel 9024 New Zealand |
05 Apr 2016 - |
Ultimate Holding Company
Moon-jong Kwon - Director
Appointment date: 01 Oct 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Oct 2015
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