Kopaki Honey Limited, a registered company, was started on 11 Aug 2016. 9429042479291 is the NZBN it was issued. "Beekeeping" (ANZSIC A019320) is how the company is classified. This company has been managed by 3 directors: Ross Allen Wilson - an active director whose contract began on 11 Aug 2016,
Andrew Jason Blake - an active director whose contract began on 11 Aug 2016,
Petrus Jacobus Burgers - an inactive director whose contract began on 11 Aug 2016 and was terminated on 06 Aug 2018.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 46A Derwent Crescent, Titirangi, Auckland, 0604 (type: postal, office).
Kopaki Honey Limited had been using 117 Voyager Drive, Gulf Harbour, Whangaparaoa as their physical address up until 28 May 2018.
Other names used by the company, as we identified at BizDb, included: from 21 Jul 2016 to 19 Nov 2019 they were called Trifecta Apiaries Limited.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 333 shares (33.3 per cent). Finally there is the next share allocation (167 shares 16.7 per cent) made up of 1 entity.
Principal place of activity
46a Derwent Crescent, Titirangi, Auckland, 0604 New Zealand
Previous address
Address #1: 117 Voyager Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 11 Aug 2016 to 28 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Director | Wilson, Ross Allen |
Titirangi Auckland 0604 New Zealand |
11 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Blake, Andrew Jason |
Oakura Hikurangi 0184 New Zealand |
11 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 167 | |||
| Director | Blake, Andrew Jason |
Oakura Hikurangi 0184 New Zealand |
11 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Wilson, Ross Allen |
Titirangi Auckland 0604 New Zealand |
11 Aug 2016 - |
| Shares Allocation #5 Number of Shares: 166 | |||
| Director | Wilson, Ross Allen |
Titirangi Auckland 0604 New Zealand |
11 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burgers, Petrus Jacobus |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Aug 2016 - 09 May 2019 |
Ross Allen Wilson - Director
Appointment date: 11 Aug 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Aug 2016
Andrew Jason Blake - Director
Appointment date: 11 Aug 2016
Address: Oakura, Hikurangi, 0184 New Zealand
Address used since 11 Aug 2016
Petrus Jacobus Burgers - Director (Inactive)
Appointment date: 11 Aug 2016
Termination date: 06 Aug 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Aug 2016
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