General information
The True Honey Co Limited
Type: NZ Limited Company (Ltd)9429041127865
New Zealand Business Number
5022120
Company Number
Registered
Company Status
113684585
GST Number
A019320 - Beekeeping
Industry classification codes with description
The True Honey Co Limited (issued a business number of 9429041127865) was registered on 18 Mar 2014. 8 addresess are in use by the company: 3/36 Waghorne St, Ahuriri, Napier, 4110 (type: registered, service). 34A Aerodrome Road, Rd 2, Dannevirke had been their physical address, up to 09 Sep 2021. The True Honey Co Limited used other aliases, namely: Rjm Enterprises Limited from 06 Mar 2014 to 17 Jul 2014. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Rjm Enterprises Holding Limited (an entity) located at Napier postcode 4110. "Beekeeping" (ANZSIC A019320) is the category the ABS issued The True Honey Co Limited. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/36 Waghorne Street, Ahuriri, Napier, 4110 | Office | 18 Nov 2019 |
| Po Box 12062, Ahuriri, Napier, 4144 | Postal | 18 Nov 2019 |
| 3/36 Waghorne St, Ahuriri, Napier, 4144 | Registered & physical & service | 09 Sep 2021 |
| 9 Oringi Road, Rd 2, Dannevirke, 4972 | Delivery | 02 Nov 2021 |
Contact info
64 27 5557154
Phone (Phone)
64 27 5550730
Phone (Office)
64 274 475578
Phone (CEO)
64 27 4475578
Phone (CFO)
64 6 3747411
Phone (Office)
64 27 6824716
Phone (CEO)
dean@truehoney.co.nz
Email (customer servce)
accounts@truehoney.co.nz
Email (customer servce)
accounts@truehoney.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
truehoney.co.nz
Website
www.truehoney.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodger James Mcmillan
Rd 2, Pongaroa, 4991
Address used since 18 Mar 2014 |
Director | 18 Mar 2014 - current |
|
James Ronald Mcmillan
Dannevirke, Dannevirke, 4930
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
|
Philip John Guscott
Rd 2, Carterton, 5792
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
|
John Robert Kippenberger
Epsom, Auckland, 1023
Address used since 18 Apr 2022 |
Director | 18 Apr 2022 - 13 Feb 2023 |
|
Peter James Ellis
Havelock North, Havelock North, 4130
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - 15 Feb 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Oringi Road, Rd 2, Dannevirke, 4972 | Delivery | 02 Nov 2021 |
| 3/36 Waghorne St, Ahuriri, Napier, 4110 | Delivery | 06 Nov 2023 |
| 3/36 Waghorne St, Ahuriri, Napier, 4110 | Registered & service | 14 Nov 2023 |
Principal place of activity
| 3/36 Waghorne Street , Ahuriri , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 34a Aerodrome Road, Rd 2, Dannevirke, 4972 | Physical & registered | 18 Mar 2014 - 09 Sep 2021 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rjm Enterprises Holding Limited Shareholder NZBN: 9429041256923 Entity (NZ Limited Company) |
Napier 4110 |
06 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Rodger James Director |
Rd 2 Pongaroa 4991 |
18 Mar 2014 - 06 Jun 2014 |
Ultimate Holding Company
| Name | Rjm Enterprises Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5259361 |
| Country of origin | NZ |
| Address |
3/36 Waghorne Street Napier 4110 |
Location
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