General information

Tranzalpinehoney New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032458992
New Zealand Business Number
2194647
Company Number
Registered
Company Status

Tranzalpinehoney New Zealand Limited (issued a business number of 9429032458992) was incorporated on 15 Dec 2008. 2 addresses are currently in use by the company: 4 Bounty Street, Bryndwr, Christchurch, 8053 (type: physical, registered). 11 Millibrook Place, Tinwald, Ashburton had been their registered address, up to 25 Mar 2020. Tranzalpinehoney New Zealand Limited used more aliases, namely: Tranz Alpine Honey Nz Limited from 15 Dec 2008 to 04 Sep 2013. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8% of shares), namely:
Yuvis Trust Limited (an entity) located at Rd 4, Ashburton postcode 7774. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Soshnikov, Yuriy (an individual) - located at Rd 4, Ashburton. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Soshnikova, Viktoriya, located at Rd 4, Ashburton (an individual). The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
4 Bounty Street, Bryndwr, Christchurch, 8053 Physical & registered & service 25 Mar 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Yuriy Soshnikov
Rd 4, Ashburton, 7774
Address used since 07 Nov 2020
Tinwald, Ashburton, 7700
Address used since 29 Jun 2018
Director 29 Jun 2018 - current
Viktoriya Soshnikova
Rd 4, Ashburton, 7774
Address used since 07 Nov 2020
Tinwald, Ashburton, 7700
Address used since 29 Jun 2018
Director 29 Jun 2018 - current
Derek Allen Newton
Rd 1, Ashburton, 7771
Address used since 16 Jul 2009
Director 15 Dec 2008 - 29 Jun 2018
Addresses
Previous address Type Period
11 Millibrook Place, Tinwald, Ashburton, 7700 Registered & physical 18 Mar 2020 - 25 Mar 2020
111 Stranges Road, Huntingdon, Ashburton, 7774 Physical & registered 12 Jul 2018 - 18 Mar 2020
144 Tancred Street, Ashburton, 7700 Physical & registered 22 May 2017 - 12 Jul 2018
73 Burnett Street, Ashburton, 7700 Registered & physical 06 Aug 2010 - 22 May 2017
Capon Madden Limited, 73 Burnett Street, Ashburton, 7740 Physical & registered 10 Feb 2010 - 06 Aug 2010
Croys Ltd, Level 2, 161 Burnett Street, Ashburton Registered & physical 15 Dec 2008 - 10 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Yuvis Trust Limited
Shareholder NZBN: 9429041788042
Entity (NZ Limited Company)
Rd 4
Ashburton
7774
04 Jul 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Soshnikov, Yuriy
Individual
Rd 4
Ashburton
7774
04 Jul 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Soshnikova, Viktoriya
Individual
Rd 4
Ashburton
7774
04 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Newton, Derek Allen
Individual
Rd 1
Ashburton 7771
15 Dec 2008 - 04 Jul 2018
Location
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