King Honey Limited, a registered company, was incorporated on 17 Mar 2011. 9429000110402 is the NZ business number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company has been classified. This company has been supervised by 4 directors: Michael Brandon Kerr - an active director whose contract began on 30 Jun 2021,
Stephen John Sinclair - an active director whose contract began on 30 Jun 2021,
Grant Keith Baker - an active director whose contract began on 30 Jun 2021,
Terrence Wayne Jarvis - an inactive director whose contract began on 17 Mar 2011 and was terminated on 30 Jun 2021.
Updated on 08 May 2024, the BizDb data contains detailed information about 1 address: Level 1, 25 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
King Honey Limited had been using 1 St Georges Bay Road, Parnell, Auckland as their physical address until 05 Nov 2021.
Old names for this company, as we managed to find at BizDb, included: from 16 Mar 2011 to 23 Jan 2015 they were called King Honey Health Products Limited.
A single entity owns all company shares (exactly 2000 shares) - Me Today Manuka Honey Limited - located at 1023, Newmarket, Auckland.
Principal place of activity
1 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address: 1 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Feb 2015 to 05 Nov 2021
Address: 1 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Mar 2011 to 18 Feb 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Me Today Manuka Honey Limited Shareholder NZBN: 9429049359794 |
Newmarket Auckland 1141 New Zealand |
30 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Company Number: 5893969 |
126 Vincent Street Auckland 1141 New Zealand |
24 Mar 2016 - 30 Jun 2021 |
Individual | Jarvis, Terrence Wayne |
Remuera Road, Remuera Auckland 1050 New Zealand |
17 Mar 2011 - 30 Jun 2021 |
Entity | Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Company Number: 5893969 |
126 Vincent Street Auckland 1141 New Zealand |
24 Mar 2016 - 30 Jun 2021 |
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
17 Mar 2011 - 24 Mar 2016 | |
Entity | Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 |
17 Mar 2011 - 24 Mar 2016 |
Ultimate Holding Company
Michael Brandon Kerr - Director
Appointment date: 30 Jun 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Jun 2021
Stephen John Sinclair - Director
Appointment date: 30 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2021
Grant Keith Baker - Director
Appointment date: 30 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2021
Terrence Wayne Jarvis - Director (Inactive)
Appointment date: 17 Mar 2011
Termination date: 30 Jun 2021
Address: Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 17 Mar 2011
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