General information
Humble Bee Limited
Type: NZ Limited Company (Ltd)9429031384001
New Zealand Business Number
3114206
Company Number
Registered
Company Status
105488947
GST Number
M691055 - Technology
Industry classification codes with description
Humble Bee Limited (NZBN 9429031384001) was started on 15 Sep 2010. 5 addresess are in use by the company: Level 2 57 Willis Street, Wellington, 6011 (type: office, office). 68 Gladstone Road, Dalmore, Dunedin had been their physical address, up to 06 Jul 2016. 24236 shares are issued to 23 shareholders who belong to 18 shareholder groups. The first group contains 1 entity and holds 112 shares (0.46% of shares), namely:
Bella Tinure (an other) located at Lindfield, New South Wales postcode 2070. In the second group, a total of 1 shareholder holds 4.31% of all shares (exactly 1045 shares); it includes
Humble Bee Esop Trustee Limited (an entity) - located at Dalmore, Dunedin. Moving on to the third group of shareholders, share allocation (317 shares, 1.31%) belongs to 3 entities, namely:
Eastwood, Peter Richard, located at Stokes Valley, Lower Hutt, Wellington (an individual),
Eastwood, Kevin, located at Stokes Valley, Lower Hutt, Wellington (an individual),
Gault Mitchell Trustee Services Limited, located at Wellington Central, Wellington (an entity). "Technology" (business classification M691055) is the category the ABS issued to Humble Bee Limited. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68a Gladstone Road, Dalmore, Dunedin, 9010 | Physical & registered & service | 06 Jul 2016 |
| 68a Gladstone Road, Dalmore, Dunedin, 9010 | Postal | 13 Jun 2019 |
| 37 Austin Street, Mount Victoria, Wellington, 6011 | Office | 26 Jun 2020 |
| Level 2 57 Willis Street, Wellington, 6011 | Office | 16 Aug 2023 |
Contact info
64 27448 3036
Phone (Phone)
info@humblebee.co.nz
Email
www.humblebee.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Veronica Felila Julian Harwood-stevenson
Dalmore, Dunedin, 9010
Address used since 28 Jun 2016 |
Director | 15 Sep 2010 - current |
|
Julia Chambers
Kohimarama, Auckland, 1071
Address used since 06 Aug 2021
Kohimarama, Auckland, 1071
Address used since 23 Sep 2019 |
Director | 23 Sep 2019 - current |
|
Andrew West
Rd 1, Cambridge, 3493
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
| Henry Hebel | Director | 02 Aug 2021 - current |
| Colin Robert South | Director | 10 Aug 2022 - current |
|
Richard Hubert Furneaux
Northland, Wellington, 6012
Address used since 27 Jul 2017 |
Director | 27 Jul 2017 - 19 Dec 2021 |
|
Ian Fletcher
Rd 8, Masterton, 5888
Address used since 10 Oct 2018 |
Director | 10 Oct 2018 - 23 Apr 2021 |
|
Gregory John Sitters
Remuera, Auckland, 1050
Address used since 10 Jul 2017 |
Director | 10 Jul 2017 - 19 Sep 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2 57 Willis Street, Wellington, 6011 | Office | 16 Aug 2023 |
Principal place of activity
| 37 Austin Street , Mount Victoria , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 68 Gladstone Road, Dalmore, Dunedin, 9010 | Physical & registered | 02 Jul 2012 - 06 Jul 2016 |
| 1a Oriental Terrace, Oriental Bay, Wellington, 6011 | Registered & physical | 15 Sep 2010 - 02 Jul 2012 |
Financial Data
Financial info
24236
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 112
| Shareholder Name | Address | Period |
|---|---|---|
|
Bella Tinure Other (Other) |
Lindfield New South Wales 2070 |
27 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 1045
| Shareholder Name | Address | Period |
|---|---|---|
|
Humble Bee Esop Trustee Limited Shareholder NZBN: 9429051497712 Entity (NZ Limited Company) |
Dalmore Dunedin 9010 |
21 Nov 2023 - current |
Shares Allocation #3 Number of Shares: 317
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastwood, Peter Richard Individual |
Stokes Valley Lower Hutt Wellington 5019 |
18 Dec 2022 - current |
|
Eastwood, Kevin Individual |
Stokes Valley Lower Hutt Wellington 5019 |
18 Dec 2022 - current |
|
Gault Mitchell Trustee Services Limited Shareholder NZBN: 9429035111399 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
18 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 112
| Shareholder Name | Address | Period |
|---|---|---|
|
18 Limited Shareholder NZBN: 9429035572473 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Nov 2018 - current |
Shares Allocation #5 Number of Shares: 1081
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 1322
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
116 Harris Road Auckland 2140 |
04 Jun 2022 - current |
Shares Allocation #7 Number of Shares: 2142
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
04 Jun 2022 - current |
Shares Allocation #8 Number of Shares: 3048
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
04 Jun 2022 - current |
Shares Allocation #9 Number of Shares: 1061
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
04 Jun 2022 - current |
Shares Allocation #10 Number of Shares: 480
| Shareholder Name | Address | Period |
|---|---|---|
|
Hebel, Kelley Individual |
Beby's Ranch Austin Texas 78734 |
01 Sep 2022 - current |
|
Hebel, Henry Individual |
Beby's Ranch Austin Texas 78734 |
01 Sep 2022 - current |
Shares Allocation #11 Number of Shares: 167
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadley, Tracy Deanne Individual |
Roseneath Wellington 6011 |
11 Feb 2021 - current |
|
Broadley, Sean Individual |
Roseneath Wellington 6011 |
11 Feb 2021 - current |
|
Broadley, Damian Individual |
Roseneath Wellington 6011 |
11 Feb 2021 - current |
Shares Allocation #12 Number of Shares: 10056
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Veronica Felila Julian Harwood Individual |
Dalmore Dunedin Otago 9010 |
11 Feb 2021 - current |
Shares Allocation #13 Number of Shares: 1740
| Shareholder Name | Address | Period |
|---|---|---|
|
Brisbane Angels Nominees Pty Ltd Other (Other) |
Brisbane City Queensland 4000 |
01 Sep 2022 - current |
Shares Allocation #14 Number of Shares: 923
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahi Gmbh Other (Other) |
Te Aro Wellington 6011 |
13 Sep 2021 - current |
Shares Allocation #15 Number of Shares: 192
| Shareholder Name | Address | Period |
|---|---|---|
|
Nas Textile Hub Gmbh Other (Other) |
24 Jul 2019 - current |
Shares Allocation #16 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew, Rosalind Jennifer Individual |
Dalmore Dunedin Otago 9010 |
16 Dec 2016 - current |
Shares Allocation #17 Number of Shares: 279
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Ian Individual |
Ponsonby Auckland 1011 |
11 Feb 2021 - current |
Shares Allocation #18 Number of Shares: 117
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, Callum Individual |
St Leonards New South Wales 2065 |
24 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaye, Nancy Individual |
Awbrey Butte Bend Oregon 97701 |
11 Feb 2021 - 13 Mar 2024 |
|
Kaye, Mitchell Individual |
Awbrey Butte Bend Oregon 97701 |
11 Feb 2021 - 13 Mar 2024 |
|
Trust, The Henry And Kelley Hebel Individual |
Beby's Ranch Austin Texas 78734 |
22 Nov 2021 - 01 Sep 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
14 Mar 2022 - 02 Jun 2022 | |
|
Martin, Peter Individual |
Lindfield New South Wales 2070 |
16 Mar 2022 - 27 Nov 2023 |
|
Martin, Jessica Individual |
Lindfield New South Wales 2070 |
16 Mar 2022 - 27 Nov 2023 |
|
Eastwood, Peter Richard Individual |
Waimauku Auckland 0883 |
11 Feb 2021 - 18 Dec 2022 |
|
Harwood Stevenson, Veronica Felila Julian Director |
Dalmore Dunedin 9010 |
15 Sep 2010 - 11 Feb 2021 |
|
Kaye, Nancy Individual |
San Francisco CA 94121 |
30 Nov 2018 - 09 Jul 2020 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
30 Nov 2018 - 02 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
22 Nov 2017 - 02 Jun 2022 | |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
22 Nov 2017 - 02 Jun 2022 | |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
30 Nov 2018 - 02 Jun 2022 | |
|
Brisbane Angels Nominees Pty Ltd Other |
Brisbane City Queensland 4000 |
24 Jul 2019 - 15 Sep 2021 |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
30 Nov 2018 - 08 Mar 2021 | |
|
Icehouse Ventures Nominees Limited Other |
10 Mar 2022 - 14 Mar 2022 | |
|
Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Company Number: 3769581 Entity |
22 Nov 2017 - 21 Dec 2020 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
30 Nov 2018 - 10 Mar 2022 | |
|
Brisbane Angels Nominees Pty Ltd Other |
01 Sep 2022 - 01 Sep 2022 | |
|
Brisbane Angels Nominees Pty Ltd Acn 122 839 294 As Bare Trustee Other |
Brisbane City Queensland 4000 |
15 Sep 2021 - 01 Sep 2022 |
|
Angel Hq Nominee Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
30 Nov 2018 - 10 Mar 2022 |
|
Brisbane Angels Nominees Pty Ltd Other |
Brisbane Qld 4000 |
24 Jul 2019 - 15 Sep 2021 |
|
Icehouse Ventures Nominees Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
22 Nov 2017 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
22 Nov 2017 - 02 Jun 2022 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
22 Nov 2017 - 02 Jun 2022 |
|
Sparkbox Investments Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
K One W One (no 4) Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
105 The Terrace Wellington |
22 Nov 2017 - 02 Jun 2022 |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
116 Harris Road Auckland 2140 |
22 Nov 2017 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
30 Nov 2018 - 02 Jun 2022 |
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Company Number: 6308687 Entity |
Auckland Central Auckland 1010 |
30 Nov 2018 - 02 Jun 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
14 Mar 2022 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
30 Nov 2018 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington Central Wellington 6011 |
30 Nov 2018 - 02 Jun 2022 |
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 Entity |
Wellington 6011 |
30 Nov 2018 - 02 Jun 2022 |
|
Martin, Jessica Individual |
Roseville New South Wales 2069 |
30 Nov 2018 - 16 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
30 Nov 2018 - 10 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
30 Nov 2018 - 10 Mar 2022 |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
30 Nov 2018 - 10 Mar 2022 |
|
Tahi Ventures Gmbh Other |
Te Aro Wellington 6011 |
11 Feb 2021 - 13 Aug 2021 |
|
Tahi Ventures Gmbh Other |
Te Aro Wellington 6011 |
13 Aug 2021 - 13 Sep 2021 |
|
Arcangels Nominee Limited Shareholder NZBN: 9429041036273 Company Number: 4853399 Entity |
Parnell Auckland 1052 |
30 Nov 2018 - 08 Mar 2021 |
|
Sabbatical Ventures, Llc Other |
San Francisco, CA 94121 |
09 Jul 2020 - 11 Feb 2021 |
|
Sabbatical Ventures, Llc Other |
San Francisco, CA 94121 |
09 Jul 2020 - 11 Feb 2021 |
|
Harwood Stevenson, Veronica Felila Julian Director |
Dalmore Dunedin 9010 |
15 Sep 2010 - 11 Feb 2021 |
|
Broadley, Tracy Deanne Individual |
Roseneath Wellington 6011 |
22 Nov 2017 - 11 Feb 2021 |
|
Tahi Gmbh Other |
24 Jul 2019 - 11 Feb 2021 | |
|
Broadley, Sean Individual |
Roseneath Wellington 6011 |
22 Nov 2017 - 11 Feb 2021 |
|
Eastwood, Peter Individual |
Auckland 0883 |
30 Nov 2018 - 11 Feb 2021 |
|
Eastwood, Peter Individual |
Auckland 0883 |
30 Nov 2018 - 11 Feb 2021 |
|
Chapman, Ian Individual |
Auckland 1011 |
30 Nov 2018 - 11 Feb 2021 |
|
Broadley, Damian Individual |
Roseneath Wellington 6011 |
22 Nov 2017 - 11 Feb 2021 |
|
Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Company Number: 3769581 Entity |
Bay Road, Parnell Auckland 1052 |
22 Nov 2017 - 21 Dec 2020 |
|
Gd1 Seed Fund Nominees Limited Shareholder NZBN: 9429030719132 Company Number: 3769581 Entity |
Bay Road, Parnell Auckland 1052 |
22 Nov 2017 - 21 Dec 2020 |
Location
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