Grade One Honey Limited, a registered company, was registered on 12 Jun 2017. 9429046174451 is the New Zealand Business Number it was issued. "Honey mfg - blended" (ANZSIC C119935) is how the company has been categorised. The company has been run by 4 directors: Diane Kay Gebbie - an active director whose contract began on 12 Jun 2017,
David Harold Hayes - an active director whose contract began on 12 Jun 2017,
Julie Kay Hayes - an active director whose contract began on 12 Jun 2017,
Ian Victor Gebbie - an active director whose contract began on 04 Dec 2017.
Updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: 1 Cains Terrace, Timaru, Timaru, 7910 (types include: physical, registered).
Grade One Honey Limited had been using 4A St Johns Avenue, Highfield, Timaru as their physical address up to 17 May 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 4a St Johns Avenue, Highfield, Timaru, 7910 New Zealand
Physical address used from 11 Sep 2018 to 17 May 2019
Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 12 Jun 2017 to 17 May 2019
Address: 19 Tawa Street, Glenwood, Timaru, 7910 New Zealand
Physical address used from 12 Jun 2017 to 11 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Beenz Limited Shareholder NZBN: 9429041503843 |
60 Durham Street Tauranga 3110 New Zealand |
26 Feb 2018 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Gebbie, Diane Kay |
Highfield Timaru 7910 New Zealand |
26 Feb 2018 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Gebbie, Ian Victor |
Highfield Timaru 7910 New Zealand |
26 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hayes, Julie Kay |
Katikati 3178 New Zealand |
12 Jun 2017 - 26 Feb 2018 |
Director | Hayes, David Harold |
Katikati 3178 New Zealand |
12 Jun 2017 - 26 Feb 2018 |
Diane Kay Gebbie - Director
Appointment date: 12 Jun 2017
Address: Highfield, Timaru, 7910 New Zealand
Address used since 03 Sep 2018
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 12 Jun 2017
David Harold Hayes - Director
Appointment date: 12 Jun 2017
Address: Katikati, 3178 New Zealand
Address used since 12 Jun 2017
Julie Kay Hayes - Director
Appointment date: 12 Jun 2017
Address: Katikati, 3178 New Zealand
Address used since 12 Jun 2017
Ian Victor Gebbie - Director
Appointment date: 04 Dec 2017
Address: Highfield, Timaru, 7910 New Zealand
Address used since 03 Sep 2018
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 04 Dec 2017
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