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King Honey Limited

Type: NZ Limited Company (Ltd)
9429000110402
NZBN
3319474
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Level 1
25 Broadway, Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 Nov 2021

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.

Addresses

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

Contact info
64 09 3773470
Phone
support@kinghoney.co.nz
Email
accounts@kinghoney.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Me Today Manuka Honey Limited
Shareholder NZBN: 9429049359794
Newmarket
Auckland
1141
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jarvis Burnes Trustee Limited
Shareholder NZBN: 9429042200314
Company Number: 5893969
126 Vincent Street
Auckland
1141
New Zealand
Individual Jarvis, Terrence Wayne Remuera Road, Remuera
Auckland
1050
New Zealand
Entity Jarvis Burnes Trustee Limited
Shareholder NZBN: 9429042200314
Company Number: 5893969
126 Vincent Street
Auckland
1141
New Zealand
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466

Ultimate Holding Company

29 Jun 2021
Effective Date
Me Today Nz Limited
Name
Ltd
Type
7489056
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 25 Broadway
Newmarket
Auckland 1141
New Zealand
Address
Directors

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

Nearby companies

The Apparel Company Limited
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Anver Holdings Limited
1 St Georges Bay Road

Hth Holdings Limited
1 St Georges Bay Road

3 St George Holding Limited
3 St Georges Bay Road

Netropolitan Limited
3 St Georges Bay Road

Ubertec Limited
3 St Georges Bay Road

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