Nz Honey Group Limited was registered on 19 Sep 2016 and issued a number of 9429043331697. This registered LTD company has been managed by 7 directors: Richard James Ellice Barley - an active director whose contract began on 19 Sep 2016,
Lars Gustaf Janson - an active director whose contract began on 07 Nov 2016,
Hamish Gustaf Janson - an active director whose contract began on 07 Nov 2016,
Boris Vanzijll De Jong - an active director whose contract began on 07 Nov 2016,
Mark Sidney Harvey - an active director whose contract began on 01 Feb 2017.
As stated in BizDb's database (updated on 02 Apr 2024), this company uses 5 addresess: 1030 Manchester Street, Woolwich, Hastings, 4120 (delivery address),
33 Havelock Road, Havelock North, 4130 (physical address),
33 Havelock Road, Havelock North, 4130 (registered address),
33 Havelock Road, Havelock North, 4130 (service address) among others.
Up to 29 Jul 2021, Nz Honey Group Limited had been using 33 Havelock Road, Havelock North as their physical address.
BizDb found old names used by this company: from 19 Sep 2016 to 01 Jul 2020 they were named Melita Honey Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Melita Holdings Limited (an entity) located at Havelock North postcode 4130. Nz Honey Group Limited has been classified as "Beekeeping" (business classification A019320).
Other active addresses
Address #4: 33 Havelock Road, Havelock North, 4130 New Zealand
Physical & registered & service address used from 29 Jul 2021
Address #5: 1030 Manchester Street, Woolwich, Hastings, 4120 New Zealand
Delivery address used from 10 Aug 2023
Principal place of activity
33 Havelock Road, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 33 Havelock Road, Havelock North, 4130 New Zealand
Physical & registered address used from 15 Feb 2018 to 29 Jul 2021
Address #2: 507 Eastbourne Street, Hastings, 4122 New Zealand
Physical & registered address used from 19 Sep 2016 to 15 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Melita Holdings Limited Shareholder NZBN: 9429043327232 |
Havelock North 4130 New Zealand |
19 Sep 2016 - |
Ultimate Holding Company
Richard James Ellice Barley - Director
Appointment date: 19 Sep 2016
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 19 Sep 2016
Lars Gustaf Janson - Director
Appointment date: 07 Nov 2016
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 01 Jul 2020
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 07 Nov 2016
Address: Poraiti, Napier, 4112 New Zealand
Address used since 01 Aug 2018
Hamish Gustaf Janson - Director
Appointment date: 07 Nov 2016
Address: Tomoana, Hastings, 4120 New Zealand
Address used since 07 Nov 2016
Address: Rd 4, Raukawa, 4174 New Zealand
Address used since 01 Aug 2018
Boris Vanzijll De Jong - Director
Appointment date: 07 Nov 2016
Address: Frimley, Hastings, 4120 New Zealand
Address used since 07 Nov 2016
Address: Havelock North, 4130 New Zealand
Address used since 01 Aug 2018
Mark Sidney Harvey - Director
Appointment date: 01 Feb 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 Feb 2017
Zhoupeng Liu - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 01 Apr 2022
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Feb 2017
Gustaf Leon Rouse Adrian Jasper Janson - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 06 Nov 2019
Address: Rd 6, Napier, 4186 New Zealand
Address used since 19 Sep 2016
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