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Maxx Honey Limited

Type: NZ Limited Company (Ltd)
9429037774417
NZBN
922506
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019320
Industry classification code
Beekeeping
Industry classification description
Current address
306 Pomona Road
Ruby Bay
Mapua 7173
New Zealand
Physical & service address used since 24 Mar 2017
306 Pomona Road
Ruby Bay
Mapua 7173
New Zealand
Registered address used since 31 Mar 2017

Maxx Honey Limited was incorporated on 31 Aug 1998 and issued an NZ business number of 9429037774417. The registered LTD company has been managed by 4 directors: Bernhard Schneider - an active director whose contract started on 25 Jun 1999,
Martina Schneider-Leisser - an active director whose contract started on 11 Oct 2011,
Bernhard Schneider - an inactive director whose contract started on 31 Aug 1998 and was terminated on 28 Sep 2006,
John Russell Duncan - an inactive director whose contract started on 31 Aug 1998 and was terminated on 28 Sep 2006.
According to our database (last updated on 28 Mar 2024), this company registered 3 addresses: 24 Jessie Street, Mapua, Mapua, 7005 (office address),
306 Pomona Road, Ruby Bay, Mapua, 7173 (registered address),
306 Pomona Road, Ruby Bay, Mapua, 7173 (physical address),
306 Pomona Road, Ruby Bay, Mapua, 7173 (service address) among others.
Until 31 Mar 2017, Maxx Honey Limited had been using 24 Jessie Street, Mapua, Mapua as their registered address.
BizDb identified former names used by this company: from 31 Aug 1998 to 28 Feb 2007 they were called Duncan Schneider International Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Schneider-Leisser, Martina (an individual) located at Upper Moutere postcode 7173.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Schneider, Bernhard - located at Upper Moutere. Maxx Honey Limited is categorised as "Beekeeping" (ANZSIC A019320).

Addresses

Principal place of activity

24 Jessie Street, Mapua, Mapua, 7005 New Zealand


Previous addresses

Address #1: 24 Jessie Street, Mapua, Mapua, 7005 New Zealand

Registered address used from 20 Jun 2012 to 31 Mar 2017

Address #2: 24 Jessie Street, Mapua, Mapua, 7005 New Zealand

Physical address used from 20 Jun 2012 to 24 Mar 2017

Address #3: 169 Cleveland Terrace, Maitai, Nelson, 7010 New Zealand

Registered & physical address used from 19 Oct 2011 to 20 Jun 2012

Address #4: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 29 Jul 2010 to 19 Oct 2011

Address #5: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand

Registered address used from 02 Jul 2008 to 29 Jul 2010

Address #6: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Physical address used from 23 Apr 2008 to 29 Jul 2010

Address #7: Richards Woodhouse, 9 Buxton Square, Nelson

Registered address used from 12 Apr 2000 to 02 Jul 2008

Address #8: Richards Woodhouse, 9 Buxton Square, Nelson

Physical address used from 03 Dec 1998 to 23 Apr 2008

Address #9: West Yates, 72 Trafalgar Street, Nelson

Physical address used from 03 Dec 1998 to 03 Dec 1998

Address #10: Richards Woodhouse, 9 Buxton Square, Nelson

Registered address used from 30 Nov 1998 to 12 Apr 2000

Contact info
64 3 5403000
07 Jun 2018 Phone
info@organichoney.co.nz
07 Jun 2018 Email
www.organichoney.co.nz
07 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Schneider-leisser, Martina Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Schneider, Bernhard Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duncan, Carol Ann Nelson
Individual Duncan, John Russell Nelson
Directors

Bernhard Schneider - Director

Appointment date: 25 Jun 1999

Address: Upper Moutere, 7173 New Zealand

Address used since 27 Jun 2017


Martina Schneider-leisser - Director

Appointment date: 11 Oct 2011

Address: Upper Moutere, 7173 New Zealand

Address used since 27 Jun 2017


Bernhard Schneider - Director (Inactive)

Appointment date: 31 Aug 1998

Termination date: 28 Sep 2006

Address: Nelson,

Address used since 15 Jul 2003


John Russell Duncan - Director (Inactive)

Appointment date: 31 Aug 1998

Termination date: 28 Sep 2006

Address: Nelson,

Address used since 27 Jun 2006

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