King Honey Limited
Type: NZ Limited Company (Ltd)King Honey Limited (issued an NZ business number of 9429000110402) was incorporated on 17 Mar 2011. 2 addresses are currently in use by the company: Level 1, 25 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 1 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 05 Nov 2021. King Honey Limited used other names, namely: King Honey Health Products Limited from 16 Mar 2011 to 23 Jan 2015. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Me Today Manuka Honey Limited (an entity) located at Newmarket, Auckland postcode 1141. "Food wholesaling nec" (business classification F360915) is the classification the ABS issued to King Honey Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 05 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Brandon Kerr
Onehunga, Auckland, 1061
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Stephen John Sinclair
Remuera, Auckland, 1050
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Grant Keith Baker
St Heliers, Auckland, 1071
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Terrence Wayne Jarvis
Remuera Road, Remuera, Auckland, 1050
Address used since 17 Mar 2011 |
Director | 17 Mar 2011 - 30 Jun 2021 |
| 1 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 1 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 18 Feb 2015 - 05 Nov 2021 |
| 1 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 17 Mar 2011 - 18 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Me Today Manuka Honey Limited Shareholder NZBN: 9429049359794 Entity (NZ Limited Company) |
Newmarket Auckland 1141 |
30 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Company Number: 5893969 Entity |
126 Vincent Street Auckland 1141 |
24 Mar 2016 - 30 Jun 2021 |
|
Jarvis, Terrence Wayne Individual |
Remuera Road, Remuera Auckland 1050 |
17 Mar 2011 - 30 Jun 2021 |
|
Jarvis Burnes Trustee Limited Shareholder NZBN: 9429042200314 Company Number: 5893969 Entity |
126 Vincent Street Auckland 1141 |
24 Mar 2016 - 30 Jun 2021 |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
17 Mar 2011 - 24 Mar 2016 | |
|
Robert Burnes Trustee Limited Shareholder NZBN: 9429036613816 Company Number: 1190466 Entity |
17 Mar 2011 - 24 Mar 2016 |
Ultimate Holding Company
| Effective Date | 29 Jun 2021 |
| Name | Me Today NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7489056 |
| Country of origin | NZ |
| Address |
Level 1, 25 Broadway Newmarket Auckland 1141 |
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