Capital Honey Extraction Limited was started on 29 Feb 2016 and issued a number of 9429042191926. The registered LTD company has been supervised by 3 directors: David Gregory Dunbar - an active director whose contract started on 29 Feb 2016,
Jan Margretta Baynes - an active director whose contract started on 01 Apr 2019,
Richard John Rawlings - an inactive director whose contract started on 29 Feb 2016 and was terminated on 01 Aug 2019.
As stated in our database (last updated on 26 Apr 2024), this company filed 1 address: 21 Seymour Road, Inner Kaiti, Gisborne, 4010 (type: delivery, postal).
Until 16 May 2018, Capital Honey Extraction Limited had been using Level 6, Ballinger Building, 58 Victoria Street, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dunbar, David Gregory (a director) located at Inner Kaiti, Gisborne postcode 4010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Baynes, Jan Margretta - located at Inner Kaiti, Gisborne. Capital Honey Extraction Limited is classified as "Beekeeping" (business classification A019320).
Principal place of activity
21 Seymour Road, Inner Kaiti, Gisborne, 4010 New Zealand
Previous addresses
Address #1: Level 6, Ballinger Building, 58 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Aug 2017 to 16 May 2018
Address #2: 153 Glenmore Street, Kelburn, Wellington, 6012 New Zealand
Physical & registered address used from 25 Jul 2016 to 23 Aug 2017
Address #3: 33 Fyvie Avenue, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 29 Feb 2016 to 25 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Dunbar, David Gregory |
Inner Kaiti Gisborne 4010 New Zealand |
29 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Baynes, Jan Margretta |
Inner Kaiti Gisborne 4010 New Zealand |
20 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rawlings, Richard John |
Featherston Featherston 5710 New Zealand |
29 Feb 2016 - 20 Aug 2019 |
David Gregory Dunbar - Director
Appointment date: 29 Feb 2016
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 22 Aug 2017
Address: Newtown, Wellington, 6021 New Zealand
Address used since 16 Jul 2016
Jan Margretta Baynes - Director
Appointment date: 01 Apr 2019
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 01 Apr 2019
Richard John Rawlings - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 01 Aug 2019
Address: Featherston, Featherston, 5710 New Zealand
Address used since 22 Aug 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 16 Jul 2016
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