Hummingbee Limited was registered on 03 Mar 2017 and issued a New Zealand Business Number of 9429045943058. This registered LTD company has been run by 3 directors: Raymond Shavez Parkinson - an active director whose contract started on 03 Mar 2017,
Allan James Vickers - an active director whose contract started on 03 Mar 2017,
Jared Gurrey - an active director whose contract started on 03 Mar 2017.
According to BizDb's data (updated on 01 Apr 2024), the company registered 1 address: 37 Richmond Avenue, Wellington, 6012 (types include: registered, physical).
Until 27 Sep 2021, Hummingbee Limited had been using 37 Richmodn Avenue, Wellington as their registered address.
BizDb identified previous names for the company: from 03 Mar 2017 to 22 Sep 2021 they were called Ereuna Systems Limited, from 03 Feb 2017 to 03 Mar 2017 they were called Rsp&Jpp Limited.
A total of 90000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 30000 shares are held by 1 entity, namely:
Gurrey, Jared (a director) located at Rd 1, Porirua postcode 5381.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 30000 shares) and includes
Parkinson, Raymond Shavez - located at Thorndon, Wellington.
The next share allocation (30000 shares, 33.33%) belongs to 1 entity, namely:
Vickers, Allan James, located at Rd 1, Porirua (an individual). Hummingbee Limited was categorised as "Health food retailing" (ANZSIC G412940).
Previous addresses
Address: 37 Richmodn Avenue, Wellington, 6012 New Zealand
Registered & physical address used from 26 Aug 2021 to 27 Sep 2021
Address: Level 31, 2-6 Gilmer Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 07 Sep 2017 to 26 Aug 2021
Address: 42c Tinakori Road, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 03 Mar 2017 to 07 Sep 2017
Basic Financial info
Total number of Shares: 90000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Director | Gurrey, Jared |
Rd 1 Porirua 5381 New Zealand |
03 Mar 2017 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Director | Parkinson, Raymond Shavez |
Thorndon Wellington 6011 New Zealand |
03 Mar 2017 - |
Shares Allocation #3 Number of Shares: 30000 | |||
Individual | Vickers, Allan James |
Rd 1 Porirua 5381 New Zealand |
03 Mar 2017 - |
Raymond Shavez Parkinson - Director
Appointment date: 03 Mar 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Aug 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 Mar 2017
Allan James Vickers - Director
Appointment date: 03 Mar 2017
Address: Western Australia, Australia
Address used since 03 Mar 2017
Jared Gurrey - Director
Appointment date: 03 Mar 2017
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Mar 2017
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