Shortcuts

Grade One Honey Limited

Type: NZ Limited Company (Ltd)
9429046174451
NZBN
6304371
Company Number
Registered
Company Status
C119935
Industry classification code
Honey Mfg - Blended
Industry classification description
Current address
1 Cains Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 17 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Beenz Limited
Shareholder NZBN: 9429041503843
60 Durham Street
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Gebbie, Diane Kay Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Gebbie, Ian Victor Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hayes, Julie Kay Katikati
3178
New Zealand
Director Hayes, David Harold Katikati
3178
New Zealand
Directors

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

Similar companies

100% Pure New Zealand Honey Limited
C/- Mcfarlane Hornsey Matthews

Canterbury Honey Limited
31 Jb Cullen Drive

Davidson Enterprises Limited
Level 1 26 Canon St

New Zealand Honey Farm (2010) Limited
Level 3, Clock Tower Building

Taylor Pass Honey Co Holdings Limited
4c Sefton Street East

Taylor Pass Honey Co Limited
4c Sefton Street East