General information
NZ Honey Group Limited
Type: NZ Limited Company (Ltd)9429043331697
New Zealand Business Number
6110587
Company Number
Registered
Company Status
17800546640
Australian Business Number
120795481
GST Number
A019320 - Beekeeping
Industry classification codes with description
Nz Honey Group Limited (issued an NZ business number of 9429043331697) was registered on 19 Sep 2016. 6 addresess are currently in use by the company: 1030 Manchester Street, Woolwich, Hastings, 4120 (type: delivery, physical). 33 Havelock Road, Havelock North had been their physical address, up until 29 Jul 2021. Nz Honey Group Limited used more aliases, namely: Melita Honey Limited from 19 Sep 2016 to 01 Jul 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Melita Holdings Limited (an entity) located at Havelock North postcode 4130. "Beekeeping" (ANZSIC A019320) is the category the ABS issued to Nz Honey Group Limited. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1030 Manchester Street, Woolwich, Hastings, 4120 | Delivery | 02 Sep 2020 |
| Po Box 8148, Havelock North, 4157 | Postal | 02 Sep 2020 |
| 33 Havelock Road, Havelock North, 4130 | Office | 02 Sep 2020 |
| 33 Havelock Road, Havelock North, 4130 | Physical & registered & service | 29 Jul 2021 |
Contact info
64 274 808881
Phone (Phone)
mark@happyvalley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mark@happyvalley.co.nz
Email
www.melitahoney.co.nz
Website
www.happyvalley.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Ellice Barley
Rd 5, Hastings, 4175
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
|
Lars Gustaf Janson
Rd 9, Hastings, 4179
Address used since 01 Jul 2020
Tomoana, Hastings, 4120
Address used since 07 Nov 2016
Poraiti, Napier, 4112
Address used since 01 Aug 2018 |
Director | 07 Nov 2016 - current |
|
Hamish Gustaf Janson
Tomoana, Hastings, 4120
Address used since 07 Nov 2016
Rd 4, Raukawa, 4174
Address used since 01 Aug 2018 |
Director | 07 Nov 2016 - current |
|
Boris Vanzijll De Jong
Frimley, Hastings, 4120
Address used since 07 Nov 2016
Havelock North, 4130
Address used since 01 Aug 2018 |
Director | 07 Nov 2016 - current |
|
Mark Sidney Harvey
Rd 4, Pukekohe, 2679
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Zhoupeng Liu
Half Moon Bay, Auckland, 2012
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 01 Apr 2022 |
|
Gustaf Leon Rouse Adrian Jasper Janson
Rd 6, Napier, 4186
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 06 Nov 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered & service | 29 Jul 2021 |
| 1030 Manchester Street, Woolwich, Hastings, 4120 | Delivery | 10 Aug 2023 |
Principal place of activity
| 33 Havelock Road , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 15 Feb 2018 - 29 Jul 2021 |
| 507 Eastbourne Street, Hastings, 4122 | Physical & registered | 19 Sep 2016 - 15 Feb 2018 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Melita Holdings Limited Shareholder NZBN: 9429043327232 Entity (NZ Limited Company) |
Havelock North 4130 |
19 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Melita Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6108168 |
| Country of origin | NZ |
| Address |
507 Eastbourne Street Hastings 4122 |
Location
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