General information

Nzma Natural Honey Limited

Type: NZ Limited Company (Ltd)
9429041339701
New Zealand Business Number
5376581
Company Number
Registered
Company Status
C119935 - Honey Mfg - Blended
Industry classification codes with description

Nzma Natural Honey Limited (NZBN 9429041339701) was incorporated on 31 Jul 2014. 2 addresses are currently in use by the company: 9 John Glenn Avenue, Rosedale, Auckland, 0632 (type: physical, service). 8F Vega Place, Rosedale, Auckland had been their registered address, up to 29 Oct 2021. Nzma Natural Honey Limited used other aliases, namely: Nzma-Natural Honey Limited from 22 Apr 2021 to 30 Apr 2021, Natural Honey Limited (08 Jul 2014 to 22 Apr 2021). 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 900 shares (45% of shares), namely:
Heo, Mi Sook (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
New Zealand Manuka Apiculture Holding Limited (an entity) - located at Rosedale, Auckland. Moving on to the 3rd group of shareholders, share allocation (100 shares, 5%) belongs to 1 entity, namely:
Kim, Hyoung-Soo, located at Forrest Hill, Auckland (an individual). "Honey mfg - blended" (ANZSIC C119935) is the classification the Australian Bureau of Statistics issued to Nzma Natural Honey Limited. Our information was last updated on 13 Mar 2024.

Current address Type Used since
9 John Glenn Avenue, Rosedale, Auckland, 0632 Registered 29 Oct 2021
9 John Glenn Avenue, Rosedale, Auckland, 0632 Physical & service 29 Nov 2021
Directors
Name and Address Role Period
Tao Pan
Mount Roskill, Auckland, 1041
Address used since 02 Dec 2020
Director 02 Dec 2020 - current
Oh Girl Kwun
Forrest Hill, Auckland, 0620
Address used since 01 Mar 2016
Director 01 Mar 2016 - 02 Dec 2020
Jae Young Kim
Hillsborough, Auckland, 1042
Address used since 31 Jul 2014
Director 31 Jul 2014 - 01 Mar 2016
Addresses
Previous address Type Period
8f Vega Place, Rosedale, Auckland, 0632 Registered 18 Jan 2021 - 29 Oct 2021
8f Vega Place, Rosedale, Auckland, 0632 Physical 18 Jan 2021 - 29 Nov 2021
42 Manutara Avenue, Forrest Hill, Auckland, 0620 Registered & physical 17 Mar 2016 - 18 Jan 2021
184a Hillsborough Road, Hillsborough, Auckland, 1042 Registered & physical 31 Jul 2014 - 17 Mar 2016
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Heo, Mi Sook
Individual
Forrest Hill
Auckland
0620
09 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
New Zealand Manuka Apiculture Holding Limited
Shareholder NZBN: 9429047938854
Entity (NZ Limited Company)
Rosedale
Auckland
0632
23 Sep 2022 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Kim, Hyoung-soo
Individual
Forrest Hill
Auckland
0620
29 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Choi, Il-yeob
Individual
150, Buheung-ro, Wonmi-gu, Bucheon-si
Gyeonggi-do
420-709
31 Jul 2014 - 08 Mar 2016
Sph Honey Limited
Shareholder NZBN: 9429047817364
Company Number: 7839117
Entity
Wairau Valley
Auckland
0627
02 Dec 2020 - 08 Jan 2024
Sph Honey Limited
Shareholder NZBN: 9429047817364
Company Number: 7839117
Entity
Rosedale
Auckland
0632
02 Dec 2020 - 08 Jan 2024
Kwun, Oh Girl
Individual
Forrest Hill
Auckland
0620
09 Mar 2016 - 08 Jan 2024
Na, Eun-kyung
Individual
56, Eonju-ro 30-gil, Gangnam-gu
Seoul
135-534
31 Jul 2014 - 10 Sep 2015
New Zealand Manuka Apiculture Limited
Shareholder NZBN: 9429045886768
Company Number: 6199407
Entity
02 Dec 2020 - 23 Sep 2022
New Zealand Manuka Apiculture Limited
Shareholder NZBN: 9429045886768
Company Number: 6199407
Entity
Rosedale
Auckland
0632
02 Dec 2020 - 23 Sep 2022
Kim, Jae Young
Individual
Hillsborough
Auckland
1042
31 Jul 2014 - 09 Mar 2016
Jae Young Kim
Director
Hillsborough
Auckland
1042
31 Jul 2014 - 09 Mar 2016
Park, Sung Gon
Individual
Forrest Hill
Auckland
0620
10 Sep 2015 - 08 Mar 2016
Location
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