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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ceracell Beekeeping Supplies (nz) Limited Shareholder NZBN: 9429038561122 |
Maraetai Auckland 2018 New Zealand |
05 May 2016 - |
Ultimate Holding Company
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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