General information
Active Honey NZ Limited
Type: NZ Limited Company (Ltd)9429033320595
New Zealand Business Number
1954829
Company Number
Registered
Company Status
C119935 - Honey Mfg - Blended
Industry classification codes with description
Active Honey Nz Limited (New Zealand Business Number 9429033320595) was incorporated on 04 Jul 2007. 6 addresess are currently in use by the company: 15 Arthur Street, Freemans Bay, Auckland, 1011 (type: registered, service). Level 36 Pwc Tower, 15 Customs Street West, Auckland had been their registered address, until 02 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Honey Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. "Honey mfg - blended" (business classification C119935) is the category the ABS issued to Active Honey Nz Limited. Businesscheck's database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 65 Lucerne Road, Remuera, Auckland, 1050 | Registered & physical & service | 02 Dec 2020 |
| 15 Arthur Street, Freemans Bay, Auckland, 1011 | Records & shareregister | 29 Mar 2025 |
| 15 Arthur Street, Freemans Bay, Auckland, 1011 | Registered & service | 07 Apr 2025 |
Contact info
64 21 2415078
Phone (Phone)
mrudkin@lexpartners.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Pringle
Remuera, Auckland, 1050
Address used since 02 May 2016 |
Director | 04 Jul 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 36 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 20 Nov 2020 - 02 Dec 2020 |
| Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 08 Nov 2017 - 20 Nov 2020 |
| Level 13, 41 Shortland Street, Auckland, 1010 | Registered & physical | 25 Aug 2015 - 08 Nov 2017 |
| Unit 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 01 Apr 2011 - 25 Aug 2015 |
| Unit 6a, 114 St Georges Bay Road, Parnell, Auckland | Physical & registered | 04 Jul 2007 - 01 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Honey Holdings Limited Shareholder NZBN: 9429033266732 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 Jul 2007 - current |
Ultimate Holding Company
| Effective Date | 31 Jul 2016 |
| Name | Emdoc Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3473284 |
| Country of origin | NZ |
| Address |
Level 13 41 Shortland St Auckland 1010 |
Location
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