General information
Bee & Herbal New Zealand Limited
Type: NZ Limited Company (Ltd)9429035818755
New Zealand Business Number
1376922
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bee & Herbal New Zealand Limited (issued an NZBN of 9429035818755) was started on 20 Aug 2003. 5 addresess are currently in use by the company: C/- Comvita Limited, Private Bag 1, Te Puke, 3153 (type: postal, office). 23 Wilson Road South, Paengaroa had been their registered address, up to 11 Sep 2013. Bee & Herbal New Zealand Limited used more names, namely: Bee & Herbal New Zealand (2003) Limited from 20 Aug 2003 to 31 Dec 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Comvita Limited (an entity) located at Paengaroa, Bay Of Plenty postcode 3189. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Wilson Road South, Paengaroa, 3189 | Physical & service | 05 Apr 2013 |
| 23 Wilson Road South, Paengaroa, Bay Of Plenty, 3189 | Registered | 11 Sep 2013 |
| C/- Comvita Limited, Private Bag 1, Te Puke, 3153 | Postal | 27 Mar 2020 |
| 23 Wilson Road South, Paengaroa, 3189 | Office & delivery | 27 Mar 2020 |
Contact info
64 0800 504959
Phone
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Banfield
Orakei, Auckland, 1071
Address used since 31 Jan 2024
Tauranga South, Tauranga, 3112
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - current |
|
Scott Philip Coulter
Welcome Bay, Tauranga, 3112
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 20 Feb 2020 |
|
Mark Francis Sadd
Bethlehem, Tauranga, 3110
Address used since 01 Jul 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 17 May 2019 |
|
Alan John Bougen
Mount Maunganui, 3116
Address used since 22 Mar 2016 |
Director | 10 Sep 2003 - 03 Oct 2016 |
|
Brett Donald Hewlett
Mount Maunganui, 3116
Address used since 22 Mar 2016 |
Director | 01 Jan 2010 - 03 Oct 2016 |
|
Peter Noel Moran
Rd 3, Te Puke, 3183
Address used since 29 Feb 2012 |
Director | 01 Jan 2010 - 05 Nov 2014 |
|
Jeffrey Kinross Williams
Tauranga, 3172
Address used since 20 Aug 2003 |
Director | 20 Aug 2003 - 31 Dec 2009 |
|
Neil John Craig
Tauranga,
Address used since 27 May 2005 |
Director | 27 May 2005 - 31 Dec 2009 |
|
Robert Bertram Tait
Matapihi, Tauranga,
Address used since 15 Sep 2003 |
Director | 15 Sep 2003 - 27 Sep 2007 |
|
Williams James Bracks
Te Puke,
Address used since 27 Feb 2004 |
Director | 27 Feb 2004 - 27 Sep 2007 |
|
Murray James Falloon
Bethlehem, Tauranga,
Address used since 20 Aug 2003 |
Director | 20 Aug 2003 - 27 May 2005 |
|
Beverly Rae Adlam
Bethlehem, Tauranga,
Address used since 01 Sep 2004 |
Director | 27 Feb 2004 - 27 May 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 23 Wilson Road South, Paengaroa, 3189 | Office & delivery | 27 Mar 2020 |
Principal place of activity
| 23 Wilson Road South , Paengaroa , 3189 |
| Previous address | Type | Period |
|---|---|---|
| 23 Wilson Road South, Paengaroa, 3189 | Registered | 05 Apr 2013 - 11 Sep 2013 |
| C/- Comvita New Zealand Limited, Wilson Road South, Paengaroa | Registered & physical | 20 Aug 2003 - 05 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Comvita Limited Shareholder NZBN: 9429040077536 Entity (NZ Limited Company) |
Paengaroa Bay Of Plenty 3189 |
20 Aug 2003 - current |
Ultimate Holding Company
| Name | Comvita Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 194391 |
| Country of origin | NZ |
| Address |
23 Wilson Road South Paengaroa Bay Of Plenty 3189 |
Location
Companies nearby
 |
Comvita Share Scheme Trustee Limited 23 Wilson Road South |
|
Comvita New Zealand Limited 23 Wilson Road South |
|
Comvita Landowner Share Scheme Trustee Limited 23 Wilson Road South |
|
Comvita Limited 23 Wilson Road South |
|
Makino Station Limited 23 Wilson Road South |
|
Quality Building Services Tauranga Limited 22c Wilson Road South |