General information

Yobees Honey Limited

Type: NZ Limited Company (Ltd)
9429030081451
New Zealand Business Number
4620586
Company Number
Registered
Company Status
112233741
GST Number
C119935 - Honey Mfg - Blended
Industry classification codes with description

Yobees Honey Limited (issued an NZBN of 9429030081451) was incorporated on 30 Aug 2013. 2 addresses are in use by the company: 879 Tokomaru East Road, Rd 1, Brunswick, 4571 (type: registered, physical). 67 High Street, Hawera, Hawera had been their registered address, up to 14 Jul 2021. 1245 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 570 shares (45.78% of shares), namely:
Nukuhau Carbon Limited (an entity) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 50.2% of all shares (625 shares); it includes
Ander, Johann Israel Gavin (a director) - located at Otamatea, Whanganui. Next there is the third group of shareholders, share allotment (50 shares, 4.02%) belongs to 4 entities, namely:
Moodie, Simon Charles, located at Saint Johns, Auckland (an individual),
Ander, Gavin Earle, located at Rd 1, Brunswick (an individual),
Ander, Katherine Helen, located at Rd 1, Wanganui (an individual). "Honey mfg - blended" (business classification C119935) is the classification the ABS issued to Yobees Honey Limited. Our information was last updated on 24 Feb 2024.

Current address Type Used since
879 Tokomaru East Road, Rd 1, Brunswick, 4571 Registered & physical & service 14 Jul 2021
Contact info
Directors
Name and Address Role Period
Johann Israel Gavin Ander
Otamatea, Whanganui, 4501
Address used since 11 May 2021
Rd1, Wanganui, 4571
Address used since 04 Sep 2015
Director 30 Aug 2013 - current
Neil William Walker
Hawera, Hawera, 4610
Address used since 01 Jul 2021
Hawera, 4610
Address used since 30 Aug 2013
Director 30 Aug 2013 - current
Daniele Maspani
Rd 2, Whanganui, 4572
Address used since 03 Nov 2017
Director 03 Nov 2017 - current
Carl Michael Bates
Kaiwharawhara, Wellington, 6035
Address used since 30 Jun 2021
Director 30 Jun 2021 - 09 Nov 2023
Katherine Helen Ander
Rd 1, Wanganui, 4571
Address used since 04 Sep 2015
Director 30 Aug 2013 - 02 Feb 2023
Richard James Coe
Rd 17, Wanganui, 4587
Address used since 20 Oct 2014
Director 20 Oct 2014 - 18 May 2018
Daniele Maspani
Rd 17, Wanganui, 4587
Address used since 01 Oct 2014
Director 30 Aug 2013 - 08 Jun 2017
Addresses
Previous address Type Period
67 High Street, Hawera, Hawera, 4610 Registered & physical 19 May 2021 - 14 Jul 2021
879 Tokomaru East Road, Rd 1, Wanganui, 4571 Physical & registered 30 Aug 2013 - 19 May 2021
Financial Data
Financial info
1245
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 570
Shareholder Name Address Period
Nukuhau Carbon Limited
Shareholder NZBN: 9429032491111
Entity (NZ Limited Company)
Hawera
Hawera
4610
30 Aug 2013 - current
Shares Allocation #2 Number of Shares: 625
Shareholder Name Address Period
Ander, Johann Israel Gavin
Director
Otamatea
Whanganui
4501
30 Aug 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Moodie, Simon Charles
Individual
Saint Johns
Auckland
1072
18 May 2018 - current
Ander, Gavin Earle
Individual
Rd 1
Brunswick
4571
18 May 2018 - current
Ander, Katherine Helen
Individual
Rd 1
Wanganui
4571
18 May 2018 - current
Ander, Katherine Helen
Director
Rd 1
Wanganui
4571
18 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Walker, Neil William
Director
Hawera
4610
16 Mar 2015 - 28 Jun 2021
Walker, Neil William
Director
Hawera
4610
16 Mar 2015 - 28 Jun 2021
Crickle Creek Trading Limited
Shareholder NZBN: 9429031707046
Company Number: 2385433
Entity
Maxwell
Wanganui
16 Mar 2015 - 18 May 2018
Walker, Miriam
Individual
Rd 17
Wanganui
4587
16 Mar 2015 - 28 Jun 2021
Walker, Miriam
Individual
Rd 17
Wanganui
4587
16 Mar 2015 - 28 Jun 2021
Maspani, Daniele
Individual
Rd 17
Wanganui
4587
16 Mar 2015 - 28 Jun 2021
Crickle Creek Trading Limited
Shareholder NZBN: 9429031707046
Company Number: 2385433
Entity
Maxwell
Wanganui
16 Mar 2015 - 18 May 2018
Location
Companies nearby
Gsw Enterprises Limited
879 Tokomaru East Road
Anderfam Enterprises Limited
879 Tokomaru East Road
Taupo Dental Centre (2021) Limited
879 Tokomaru East Road
Berachah Heights Trust
879 Tokomaru East Road
Kaiwhaiki Pa Charitable Trust
702a Kaiwhaiki Rd
Coast To Coast Financial Services Limited
349 Tokomaru East Road
Similar companies
Gazzabee Honey Limited
189 Reid Line
Manuka Plantation New Zealand Limited
67 High Street
Honey Plus Limited
115 Golf Road
Unbeelieve-a-bull Honey Limited
44 Ihakara Street
Davidson Enterprises Limited
53 Underhill Road
Avatar Honey NZ Limited
886 Bidwills Cutting Road