Happy Valley Honey (new Zealand) Limited
Type: NZ Limited Company (Ltd)Happy Valley Honey (New Zealand) Limited (issued an NZ business number of 9429000001779) was registered on 09 Apr 1999. 2 addresses are currently in use by the company: 520 Great South Road, Drury, Auckland, 2169 (type: registered, physical). Flat 9, 65 Edinburgh Street, Pukekohe had been their physical address, up until 14 Dec 2017. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Harvey, Lorraine Joy (an individual) located at Rd 4, Pukekohe postcode 2679,
Harvey, Mark Sidney (an individual) located at Rd 4, Pukekohe postcode 2679. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Btl Limited (an entity) - located at Auckland. "Honey mfg - blended" (business classification C119935) is the category the Australian Bureau of Statistics issued Happy Valley Honey (New Zealand) Limited. Businesscheck's information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 520 Great South Road, Drury, Auckland, 2169 | Registered | 14 Dec 2017 |
| 364a Mckenzie Rd, Pukekohe, 2169 | Physical & service | 14 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lorraine Joy Harvey
Rd 4, Pukekohe, 2679
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - current |
|
Mark Sidney Harvey
Rd 4, Pukekohe, 2679
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - current |
|
Xiu Qin Xue
Parnell, Auckland, 1052
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - current |
|
Synthia Xiaoxiao Zhao
Half Moon Bay, Auckland, 2012
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - current |
|
Brian Clive Lipscombe
R D 3, Waiuku, 2123
Address used since 01 Dec 2015 |
Director | 21 Sep 2001 - 18 Aug 2016 |
|
Christine Nina Lipscombe
R D 3, Waiuku,
Address used since 21 Sep 2001 |
Director | 21 Sep 2001 - 25 Apr 2013 |
|
Susan Elizabeth Johns
Orua Bay, Rd 4, Waiuku,
Address used since 09 Apr 1999 |
Director | 09 Apr 1999 - 13 Jun 2003 |
|
Paul Edward Dixon
Orua Bay, Rd 4, Waiuku,
Address used since 09 Apr 1999 |
Director | 09 Apr 1999 - 13 Jun 2003 |
|
Benjamin Booth Rawnsley
Manurewa,
Address used since 09 Apr 1999 |
Director | 09 Apr 1999 - 29 Jun 2001 |
|
Dorothy Naomi Rawnsley
Manurewa,
Address used since 09 Apr 1999 |
Director | 09 Apr 1999 - 29 Jun 2001 |
| 364a Mc Kenzie Rd , Waiau Pa , Pukekohe, 2340 , 2169 |
| Previous address | Type | Period |
|---|---|---|
| Flat 9, 65 Edinburgh Street, Pukekohe, 2120 | Physical | 27 Nov 2009 - 14 Dec 2017 |
| 520 Great South Road, Drury | Registered | 21 Aug 2002 - 14 Dec 2017 |
| C/- Campbell Tyson & Co, 17 Hall Street, Pukekohe | Registered | 18 Jan 2002 - 21 Aug 2002 |
| C/- Hareb & Baker Limited, 6 Queen Street, Waiuku 1852 | Physical | 18 Jan 2001 - 27 Nov 2009 |
| C/- Campbell Tyson & Co, 17 Hall Street, Pukekohe | Physical | 18 Jan 2001 - 18 Jan 2001 |
| C/- Campbell Tyson & Co, 17 Hall Street, Pukekohe | Registered | 12 Apr 2000 - 18 Jan 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Lorraine Joy Individual |
Rd 4 Pukekohe 2679 |
09 Aug 2011 - current |
|
Harvey, Mark Sidney Individual |
Rd 4 Pukekohe 2679 |
09 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Btl Limited Shareholder NZBN: 9429041849705 Entity (NZ Limited Company) |
Auckland 1010 |
23 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Paul Edward Individual |
Orua Bay Rd 4, Waiuku 1852 |
29 Oct 2003 - 29 Oct 2003 |
|
Bkb Family Trustee Limited Shareholder NZBN: 9429030505476 Company Number: 4023399 Entity |
13 Dec 2013 - 13 Dec 2013 | |
|
Lipscombe, Christine Nima Individual |
Rd 3 Waiuku 1852 |
09 Apr 1999 - 13 Dec 2013 |
|
Johns, Susan Elizabeth Individual |
Orua Bay Rd 4, Waiuku 1852 |
29 Oct 2003 - 29 Oct 2003 |
|
Bkb Family Trustee Limited Shareholder NZBN: 9429030505476 Company Number: 4023399 Entity |
13 Dec 2013 - 13 Dec 2013 | |
|
Lipscombe, Brian Clive Individual |
Rd 3 Waiuku 1852 |
09 Apr 1999 - 23 Aug 2016 |
 |
Happy Valley Foods Limited 520 Great South Road |
|
V.i.p. Properties Limited 21 Gatland Road |
|
Residential Holdings New Zealand Limited 21 Gatland Road |
|
Matt Trustee Limited 567 Great South Road |
|
Kr Payne Haulage Limited 11 Cooladerry Place |
|
Abundance Trustees Limited 11 Cooladerry Place |
|
Cammells Honey Limited 20 Thorps Quarry Road |
|
Hihi Honey Limited 43 Grotto Street |
|
Apoidea NZ Honey Limited 52b Hawera Road |
|
The Bee's Knees Honey Co Limited 10 Maheke Street |
|
Manuka Bioscience Limited Level 3/142 Broadway |
|
Vitamore Limited 37 Coronation Road |