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Ceracell Honey Limited

Type: NZ Limited Company (Ltd)
9429042335818
NZBN
5988140
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119935
Industry classification code
Honey Mfg - Blended
Industry classification description
Current address
18 Campbell Road
Maraetai
Auckland 2018
New Zealand
Postal & office & delivery address used since 13 Oct 2019
18 Campbell Road
Maraetai
Auckland 2018
New Zealand
Registered & physical & service address used since 21 Oct 2019

Ceracell Honey Limited was incorporated on 05 May 2016 and issued an NZ business identifier of 9429042335818. The registered LTD company has been supervised by 3 directors: Susan Glenys Clow - an active director whose contract started on 05 May 2016,
Harold Bruce Clow - an active director whose contract started on 05 May 2016,
Susan Josie Clow - an active director whose contract started on 28 Mar 2022.
According to our data (last updated on 26 Mar 2024), this company filed 1 address: 18 Campbell Road, Maraetai, Auckland, 2018 (type: registered, physical).
Until 21 Oct 2019, Ceracell Honey Limited had been using 21 Helland Drive, Rd 3, Drury as their physical address.
BizDb found old names for this company: from 05 May 2016 to 26 Oct 2019 they were named Mahurangi Hiveware and Bee Frames Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Ceracell Beekeeping Supplies (Nz) Limited (an entity) located at Maraetai, Auckland postcode 2018. Ceracell Honey Limited was classified as "Honey mfg - blended" (business classification C119935).

Addresses

Principal place of activity

18 Campbell Road, Maraetai, Auckland, 2018 New Zealand


Previous address

Address #1: 21 Helland Drive, Rd 3, Drury, 2579 New Zealand

Physical & registered address used from 05 May 2016 to 21 Oct 2019

Contact info
64 274 977915
Phone
bruce@ceracell.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ceracell Beekeeping Supplies (nz) Limited
Shareholder NZBN: 9429038561122
Maraetai
Auckland
2018
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ceracell Beekeeping Supplies (nz) Limited
Name
Ltd
Type
658259
Ultimate Holding Company Number
NZ
Country of origin
21 Helland Drive, Ramarama
Rd 3, Drury New Zealand
Address
Directors

Susan Glenys Clow - Director

Appointment date: 05 May 2016

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 13 Oct 2019

Address: Rd 3, Drury, 2579 New Zealand

Address used since 05 May 2016


Harold Bruce Clow - Director

Appointment date: 05 May 2016

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 13 Oct 2019

Address: Rd 3, Drury, 2579 New Zealand

Address used since 05 May 2016


Susan Josie Clow - Director

Appointment date: 28 Mar 2022

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 28 Mar 2022

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