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Hummingbee Limited

Type: NZ Limited Company (Ltd)
9429045943058
NZBN
6227748
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
37 Richmond Avenue
Wellington 6012
New Zealand
Registered & physical & service address used since 27 Sep 2021

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).

Addresses

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

Contact info
64 472 6428
23 Aug 2018 Phone
shavez.parkinson@ereunasystems.com
Email
jared@authnti.co.nz
Email
jared@hummingbee.co.nz
24 Feb 2022 Email
www.ereunasystems.com
Website
http://hummingbee.co.nz/
02 Mar 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30000
Director Gurrey, Jared Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 30000
Director Parkinson, Raymond Shavez Thorndon
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 30000
Individual Vickers, Allan James Rd 1
Porirua
5381
New Zealand
Directors

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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