Canterbury Honey Limited (issued an NZ business number of 9429041557150) was launched on 06 Jan 2015. 3 addresses are currently in use by the company: Unit 4, 1 Cebel Place, Rosedale, Auckland, 0632 (type: office, registered). 22 Wynne Gray Avenue, Stonefields, Auckland had been their registered address, until 24 Mar 2023. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 85 shares (85% of shares), namely:
Liu, Huan (an individual) located at Pinehill, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Wisdom Investments Limited (an entity) - located at Rosedale, Auckland. Next there is the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Hou, Xueying, located at Mount Wellington, Auckland (an individual). "Honey mfg - blended" (business classification C119935) is the category the ABS issued to Canterbury Honey Limited. Businesscheck's database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Wynne Gray Avenue, Stonefields, Auckland, 1072 | Physical | 31 Jan 2022 |
| Unit 4, 1 Cebel Place, Rosedale, Auckland, 0632 | Service & registered | 24 Mar 2023 |
| Unit 4, 1 Cebel Place, Rosedale, Auckland, 0632 | Office | 01 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jiantao Xiao
Greenhithe, Auckland, 0632
Address used since 15 Mar 2023 |
Director | 15 Mar 2023 - current |
|
Tao Pan
Mount Roskill, Auckland, 1041
Address used since 23 May 2023 |
Director | 23 May 2023 - 10 Oct 2023 |
|
Runfeng Lin
Queenstown, Queenstown, 9300
Address used since 12 May 2021
Stonefields, Auckland, 1072
Address used since 12 Jan 2015 |
Director | 06 Jan 2015 - 21 Mar 2023 |
|
Xueying Hou
Mount Wellington, Auckland, 1060
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 15 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| 22 Wynne Gray Avenue, Stonefields, Auckland, 1072 | Registered & service | 31 Jan 2022 - 24 Mar 2023 |
| 21 Stanley Street, Queenstown, Queenstown, 9300 | Registered & physical | 21 May 2021 - 31 Jan 2022 |
| 22 Wynne Gray Avenue, Stonefields, Auckland, 1072 | Physical & registered | 17 Jun 2020 - 21 May 2021 |
| 21 Stanley Street, Queenstown, Queenstown, 9300 | Physical & registered | 04 Mar 2016 - 17 Jun 2020 |
| 211 Ferry Road, Waltham, Christchurch, 8011 | Physical & registered | 13 Apr 2015 - 04 Mar 2016 |
| Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 15 Jan 2015 - 13 Apr 2015 |
| 22 Wynne Gray Avenue, Stonefields, Auckland, 1072 | Physical | 06 Jan 2015 - 15 Jan 2015 |
| 31 Jb Cullen Drive, Rd 2, Ashburton, 7772 | Registered | 06 Jan 2015 - 15 Jan 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Huan Individual |
Pinehill Auckland 0632 |
25 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisdom Investments Limited Shareholder NZBN: 9429030148420 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
15 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hou, Xueying Individual |
Mount Wellington Auckland 1060 |
17 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
V1 International Pty Ltd Company Number: 162052486 Other |
15 Mar 2023 - 25 Oct 2024 | |
|
Lin, Runfeng Individual |
Queenstown Queenstown 9300 |
06 Jan 2015 - 17 Jan 2023 |
|
Lin, Runfeng Director |
Queenstown Queenstown 9300 |
06 Jan 2015 - 17 Jan 2023 |
|
Lin, Runfeng Director |
Stonefields Auckland 1072 |
06 Jan 2015 - 17 Jan 2023 |
|
Lin, Runfeng Director |
Queenstown Queenstown 9300 |
06 Jan 2015 - 17 Jan 2023 |
|
Liu, Lu Individual |
Silverdale Silverdale 0932 |
18 Jun 2018 - 21 Jan 2019 |
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