General information
Knopfhoney Limited
Type: NZ Limited Company (Ltd)9429031731645
New Zealand Business Number
2375519
Company Number
Registered
Company Status
A019310 - Apiarist
Industry classification codes with description
Knopfhoney Limited (New Zealand Business Number 9429031731645) was launched on 11 Dec 2009. 9 addresess are currently in use by the company: Po Box 28, Hunterville, 4745 (type: postal, office). 2663 State Highway 1, Rd 1, Marton had been their physical address, up until 13 Nov 2020. Knopfhoney Limited used more names, namely: Knopfbois Limited from 11 Dec 2009 to 28 Feb 2018. 1000 shares are allotted to 30 shareholders who belong to 29 shareholder groups. The first group contains 2 entities and holds 516 shares (51.6 per cent of shares), namely:
Knopf, Raphael Alexandre (a director) located at Rd 5, Hunterville postcode 4785,
Twiss, Francis Robert (an individual) located at Marton, Marton postcode 4710. When considering the second group, a total of 1 shareholder holds 1.4 per cent of all shares (exactly 14 shares); it includes
Romanova, Liudmila (an individual) - located at Bloc B, Escala E, Pis. Pd, Porta 3, Aldosa. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Taurus Investment Group Ag, located at Altdorf (an other). "Apiarist" (business classification A019310) is the classification the ABS issued Knopfhoney Limited. Our information was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-f R Twiss & Co., Solicitors, 248 Broadway, Marton, 4710 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Nov 2016 |
| C/-f R Twiss & Co., 248 Broadway, Marton, 4710 | Records | 28 Nov 2016 |
| 7 Milne Street, Hunterville, 4745 | Registered & physical & service | 13 Nov 2020 |
| Po Box 28, Hunterville, 4745 | Postal | 02 Nov 2022 |
Contact info
frt@frtwiss.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jorge@knopfgroupnz.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://knopfhoney.com/en/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raphael Alexandre Knopf
Rd 5, Hunterville, 4785
Address used since 02 Nov 2022
Marton, 4787
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Jean Baptiste Maurice Knopf
1580, Avenches,
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 01 Jul 2021 |
|
Francis Robert Twiss
Marton, Marton, 4710
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - 31 Aug 2017 |
|
Raphael Alexandre Knopf
Rd 1, Marton, 4787
Address used since 24 Nov 2011 |
Director | 11 Dec 2009 - 25 Mar 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 28, Hunterville, 4745 | Postal | 02 Nov 2022 |
| 7 Milne Street, Hunterville, 4745 | Office & delivery | 02 Nov 2022 |
Principal place of activity
| 7 Milne Street , Hunterville , 4745 |
| Previous address | Type | Period |
|---|---|---|
| 2663 State Highway 1, Rd 1, Marton, 4787 | Physical & registered | 30 Nov 2011 - 13 Nov 2020 |
| 138 Jeffersons Line, Rd2, Marton 4788 | Physical & registered | 11 Dec 2009 - 30 Nov 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 516
| Shareholder Name | Address | Period |
|---|---|---|
|
Knopf, Raphael Alexandre Director |
Rd 5 Hunterville 4785 |
08 May 2018 - current |
|
Twiss, Francis Robert Individual |
Marton Marton 4710 |
14 May 2013 - current |
Shares Allocation #2 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Romanova, Liudmila Individual |
Bloc B, Escala E, Pis. Pd, Porta 3 Aldosa 400 |
15 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Taurus Investment Group Ag Other (Other) |
Altdorf 6460 |
15 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Schuwey, Christian Individual |
Ependes 1731 |
15 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaufmann, Claudine And Christophe Individual |
Chatillon 1473 |
15 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Batch Holdings Sa Other (Other) |
Ballaigues 1338 |
15 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Torche, Francis Individual |
Chatillon 1473 |
15 Mar 2022 - current |
Shares Allocation #8 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Muller, Blaise Individual |
Nuechatel 2000 |
15 Mar 2022 - current |
Shares Allocation #9 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Romanov, Alexey Individual |
Bloc B, Escala E Pis. Pb Porta 3 La Massana 400 |
14 Mar 2022 - current |
Shares Allocation #10 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Stadnitskaya, Svetlana Individual |
14 Mar 2022 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Von Gunten, Stephane Individual |
Corcelles 2035 |
15 Mar 2022 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyss, Alex Individual |
Villarepos 1583 |
15 Mar 2022 - current |
Shares Allocation #13 Number of Shares: 144
| Shareholder Name | Address | Period |
|---|---|---|
|
Ej Holdings Other (Other) |
Chez-le-bart 2025 |
15 Mar 2022 - current |
Shares Allocation #14 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozdogan, Burak Bekir Individual |
Feat 112 Warsan First, Dubai |
14 Mar 2022 - current |
Shares Allocation #15 Number of Shares: 17
| Shareholder Name | Address | Period |
|---|---|---|
|
Zinkevich, Igor Individual |
Apartment 168 Moscow 117393 |
14 Mar 2022 - current |
Shares Allocation #16 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
De Boccard, Thierry Individual |
Grand Places 1 Fribourg 1701 |
14 Mar 2022 - current |
Shares Allocation #17 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Cloarec, Jacques Individual |
Lausanne 1005 |
14 Mar 2022 - current |
Shares Allocation #18 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Muller, Louis Philippe Individual |
Cormondreche 2036 |
14 Mar 2022 - current |
Shares Allocation #19 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauenstein, Erich Individual |
Pully 1009 |
14 Mar 2022 - current |
Shares Allocation #20 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Isat Sa Other (Other) |
Salavaux 1585 |
14 Mar 2022 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tombez, Marie Individual |
Salavaux 1585 |
14 Mar 2022 - current |
Shares Allocation #22 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
De Mercurio, Reto Individual |
Lutry 1095 |
14 Mar 2022 - current |
Shares Allocation #23 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Knopf, Jean-claude And Janine Individual |
Ecuvillens 1730 |
14 Mar 2022 - current |
Shares Allocation #24 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Lehmann, Rudolf Individual |
Fribourg 1700 |
14 Mar 2022 - current |
Shares Allocation #25 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Leicht, Bastien Individual |
Vallamand 1586 |
14 Mar 2022 - current |
Shares Allocation #26 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Gigaud, Bertand And Prska Individual |
Donatyre 1580 |
14 Mar 2022 - current |
Shares Allocation #27 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Knopf, Marchel And Beatrice Individual |
Bussingy 1030 |
14 Mar 2022 - current |
Shares Allocation #28 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Ans Trading Sa Other (Other) |
Fribourg 1700 |
14 Mar 2022 - current |
Shares Allocation #29 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Drappier, Arlette Individual |
Sion 1950 |
14 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knopf, Jean Baptiste Individual |
Cp 48 Avenches |
14 May 2013 - 24 Aug 2022 |
|
Knopf, Raphael Alexandre Individual |
R D 2 Marton 4788 |
11 Dec 2009 - 03 Mar 2011 |
|
Knopf, Jean Baptiste Individual |
Cp 48 Avenches |
14 May 2013 - 24 Aug 2022 |
|
Knopf, Jean Baptiste Individual |
Cp 48 Avenches |
14 May 2013 - 24 Aug 2022 |
|
Knopf, Jean Baptiste Individual |
Cp 48 Avenches |
14 May 2013 - 24 Aug 2022 |
|
Knopf-oberson, Cindy Individual |
248 Broadway Marton 4741 |
12 Feb 2010 - 17 Oct 2018 |
|
Fragniere, Laurence Individual |
248 Broadway Marton 4710 |
12 Feb 2010 - 17 Oct 2018 |
Location
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