Humble Bee Limited, a registered company, was started on 15 Sep 2010. 9429031384001 is the NZBN it was issued. "Technology research activities" (business classification M691055) is how the company has been classified. The company has been supervised by 8 directors: Veronica Felila Julian Harwood-Stevenson - an active director whose contract began on 15 Sep 2010,
Julia Chambers - an active director whose contract began on 23 Sep 2019,
Andrew West - an active director whose contract began on 16 Oct 2019,
Henry H. - an active director whose contract began on 02 Aug 2021,
Colin S. - an active director whose contract began on 10 Aug 2022.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: Level 2 57 Willis Street, Wellington, 6011 (type: office, office).
Humble Bee Limited had been using 68 Gladstone Road, Dalmore, Dunedin as their physical address until 06 Jul 2016.
A total of 24236 shares are issued to 23 shareholders (18 groups). The first group consists of 112 shares (0.46 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1045 shares (4.31 per cent). Finally there is the third share allocation (317 shares 1.31 per cent) made up of 3 entities.
Other active addresses
Address #4: Level 2 57 Willis Street, Wellington, 6011 New Zealand
Office address used from 16 Aug 2023
Principal place of activity
37 Austin Street, Mount Victoria, Wellington, 6011 New Zealand
Previous addresses
Address #1: 68 Gladstone Road, Dalmore, Dunedin, 9010 New Zealand
Physical & registered address used from 02 Jul 2012 to 06 Jul 2016
Address #2: 1a Oriental Terrace, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 15 Sep 2010 to 02 Jul 2012
Basic Financial info
Total number of Shares: 24236
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 112 | |||
Other (Other) | Bella Tinure |
Lindfield New South Wales 2070 Australia |
27 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1045 | |||
Entity (NZ Limited Company) | Humble Bee Esop Trustee Limited Shareholder NZBN: 9429051497712 |
Dalmore Dunedin 9010 New Zealand |
21 Nov 2023 - |
Shares Allocation #3 Number of Shares: 317 | |||
Individual | Eastwood, Kevin |
Stokes Valley Lower Hutt Wellington 5019 New Zealand |
18 Dec 2022 - |
Individual | Eastwood, Peter Richard |
Stokes Valley Lower Hutt Wellington 5019 New Zealand |
18 Dec 2022 - |
Entity (NZ Limited Company) | Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 |
Wellington Central Wellington 6011 New Zealand |
18 Dec 2022 - |
Shares Allocation #4 Number of Shares: 112 | |||
Entity (NZ Limited Company) | 18 Limited Shareholder NZBN: 9429035572473 |
Parnell Auckland 1052 New Zealand |
30 Nov 2018 - |
Shares Allocation #5 Number of Shares: 1081 | |||
Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #6 Number of Shares: 1322 | |||
Entity (NZ Limited Company) | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 |
Highbrook Auckland 2013 New Zealand |
04 Jun 2022 - |
Shares Allocation #7 Number of Shares: 2142 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
04 Jun 2022 - |
Shares Allocation #8 Number of Shares: 3048 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
Shares Allocation #9 Number of Shares: 1061 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
04 Jun 2022 - |
Shares Allocation #10 Number of Shares: 480 | |||
Individual | Hebel, Kelley |
Beby's Ranch Austin Texas 78734 United States |
01 Sep 2022 - |
Individual | Hebel, Henry |
Beby's Ranch Austin Texas 78734 United States |
01 Sep 2022 - |
Shares Allocation #11 Number of Shares: 167 | |||
Individual | Broadley, Sean |
Roseneath Wellington 6011 New Zealand |
11 Feb 2021 - |
Individual | Broadley, Damian |
Roseneath Wellington 6011 New Zealand |
11 Feb 2021 - |
Individual | Broadley, Tracy Deanne |
Roseneath Wellington 6011 New Zealand |
11 Feb 2021 - |
Shares Allocation #12 Number of Shares: 10056 | |||
Individual | Stevenson, Veronica Felila Julian Harwood |
Dalmore Dunedin Otago 9010 New Zealand |
11 Feb 2021 - |
Shares Allocation #13 Number of Shares: 1740 | |||
Other (Other) | Brisbane Angels Nominees Pty Ltd |
Brisbane City Queensland 4000 Australia |
01 Sep 2022 - |
Shares Allocation #14 Number of Shares: 923 | |||
Other (Other) | Tahi Gmbh |
Te Aro Wellington 6011 New Zealand |
13 Sep 2021 - |
Shares Allocation #15 Number of Shares: 192 | |||
Other (Other) | Nas Textile Hub Gmbh | 24 Jul 2019 - | |
Shares Allocation #16 Number of Shares: 42 | |||
Individual | Andrew, Rosalind Jennifer |
Dalmore Dunedin Otago 9010 New Zealand |
16 Dec 2016 - |
Shares Allocation #17 Number of Shares: 279 | |||
Individual | Chapman, Ian |
Ponsonby Auckland 1011 New Zealand |
11 Feb 2021 - |
Shares Allocation #18 Number of Shares: 117 | |||
Individual | Newton, Callum |
St Leonards New South Wales 2065 Australia |
24 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaye, Nancy |
Awbrey Butte Bend Oregon 97701 United States |
11 Feb 2021 - 13 Mar 2024 |
Individual | Kaye, Mitchell |
Awbrey Butte Bend Oregon 97701 United States |
11 Feb 2021 - 13 Mar 2024 |
Individual | Trust, The Henry And Kelley Hebel |
Beby's Ranch Austin Texas 78734 United States |
22 Nov 2021 - 01 Sep 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
Individual | Martin, Peter |
Lindfield New South Wales 2070 Australia |
16 Mar 2022 - 27 Nov 2023 |
Individual | Martin, Jessica |
Lindfield New South Wales 2070 Australia |
16 Mar 2022 - 27 Nov 2023 |
Individual | Eastwood, Peter Richard |
Waimauku Auckland 0883 New Zealand |
11 Feb 2021 - 18 Dec 2022 |
Director | Harwood Stevenson, Veronica Felila Julian |
Dalmore Dunedin 9010 New Zealand |
15 Sep 2010 - 11 Feb 2021 |
Individual | Kaye, Nancy |
San Francisco CA 94121 United States |
30 Nov 2018 - 09 Jul 2020 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
30 Nov 2018 - 02 Jun 2022 | |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
22 Nov 2017 - 02 Jun 2022 | |
Entity | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 |
22 Nov 2017 - 02 Jun 2022 | |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
30 Nov 2018 - 02 Jun 2022 | |
Other | Brisbane Angels Nominees Pty Ltd |
Brisbane City Queensland 4000 Australia |
24 Jul 2019 - 15 Sep 2021 |
Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
30 Nov 2018 - 08 Mar 2021 | |
Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
Entity | Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Company Number: 3769581 |
22 Nov 2017 - 21 Dec 2020 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
30 Nov 2018 - 10 Mar 2022 | |
Other | Brisbane Angels Nominees Pty Ltd | 01 Sep 2022 - 01 Sep 2022 | |
Other | Brisbane Angels Nominees Pty Ltd Acn 122 839 294 As Bare Trustee |
Brisbane City Queensland 4000 Australia |
15 Sep 2021 - 01 Sep 2022 |
Other | Angel Hq Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
30 Nov 2018 - 10 Mar 2022 |
Other | Brisbane Angels Nominees Pty Ltd |
Brisbane Qld 4000 Australia |
24 Jul 2019 - 15 Sep 2021 |
Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Aspire Nz Seed Fund Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
22 Nov 2017 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
22 Nov 2017 - 02 Jun 2022 |
Entity | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 |
Wynyard Quarter Auckland 1010 New Zealand |
22 Nov 2017 - 02 Jun 2022 |
Other | Sparkbox Investments Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | K One W One (no 4) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 |
105 The Terrace Wellington New Zealand |
22 Nov 2017 - 02 Jun 2022 |
Entity | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 |
116 Harris Road Auckland 2140 New Zealand |
22 Nov 2017 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2018 - 02 Jun 2022 |
Entity | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 |
Auckland Central Auckland 1010 New Zealand |
30 Nov 2018 - 02 Jun 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
30 Nov 2018 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington Central Wellington 6011 New Zealand |
30 Nov 2018 - 02 Jun 2022 |
Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
30 Nov 2018 - 02 Jun 2022 |
Individual | Martin, Jessica |
Roseville New South Wales 2069 Australia |
30 Nov 2018 - 16 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
30 Nov 2018 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
30 Nov 2018 - 10 Mar 2022 |
Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
30 Nov 2018 - 10 Mar 2022 |
Other | Tahi Ventures Gmbh |
Te Aro Wellington 6011 New Zealand |
11 Feb 2021 - 13 Aug 2021 |
Other | Tahi Ventures Gmbh |
Te Aro Wellington 6011 New Zealand |
13 Aug 2021 - 13 Sep 2021 |
Entity | Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 |
Parnell Auckland 1052 New Zealand |
30 Nov 2018 - 08 Mar 2021 |
Other | Sabbatical Ventures, Llc |
San Francisco, CA 94121 United States |
09 Jul 2020 - 11 Feb 2021 |
Other | Sabbatical Ventures, Llc |
San Francisco, CA 94121 United States |
09 Jul 2020 - 11 Feb 2021 |
Director | Harwood Stevenson, Veronica Felila Julian |
Dalmore Dunedin 9010 New Zealand |
15 Sep 2010 - 11 Feb 2021 |
Individual | Broadley, Tracy Deanne |
Roseneath Wellington 6011 New Zealand |
22 Nov 2017 - 11 Feb 2021 |
Other | Tahi Gmbh | 24 Jul 2019 - 11 Feb 2021 | |
Individual | Broadley, Sean |
Roseneath Wellington 6011 New Zealand |
22 Nov 2017 - 11 Feb 2021 |
Individual | Eastwood, Peter |
Auckland 0883 New Zealand |
30 Nov 2018 - 11 Feb 2021 |
Individual | Eastwood, Peter |
Auckland 0883 New Zealand |
30 Nov 2018 - 11 Feb 2021 |
Individual | Chapman, Ian |
Auckland 1011 New Zealand |
30 Nov 2018 - 11 Feb 2021 |
Individual | Broadley, Damian |
Roseneath Wellington 6011 New Zealand |
22 Nov 2017 - 11 Feb 2021 |
Entity | Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Company Number: 3769581 |
Bay Road, Parnell Auckland 1052 New Zealand |
22 Nov 2017 - 21 Dec 2020 |
Entity | Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Company Number: 3769581 |
Bay Road, Parnell Auckland 1052 New Zealand |
22 Nov 2017 - 21 Dec 2020 |
Veronica Felila Julian Harwood-stevenson - Director
Appointment date: 15 Sep 2010
Address: Dalmore, Dunedin, 9010 New Zealand
Address used since 28 Jun 2016
Julia Chambers - Director
Appointment date: 23 Sep 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 06 Aug 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Sep 2019
Andrew West - Director
Appointment date: 16 Oct 2019
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 16 Oct 2019
Henry H. - Director
Appointment date: 02 Aug 2021
Colin S. - Director
Appointment date: 10 Aug 2022
Richard Hubert Furneaux - Director (Inactive)
Appointment date: 27 Jul 2017
Termination date: 19 Dec 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 27 Jul 2017
Ian Fletcher - Director (Inactive)
Appointment date: 10 Oct 2018
Termination date: 23 Apr 2021
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 10 Oct 2018
Gregory John Sitters - Director (Inactive)
Appointment date: 10 Jul 2017
Termination date: 19 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Jul 2017
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