General information
Liquid Gold Honey Limited
Type: NZ Limited Company (Ltd)9429033321035
New Zealand Business Number
1954833
Company Number
Registered
Company Status
C119935 - Honey Mfg - Blended
Industry classification codes with description
Liquid Gold Honey Limited (issued an NZ business number of 9429033321035) was registered on 04 Jul 2007. 2 addresses are currently in use by the company: 65 Lucerne Road, Remuera, Auckland, 1050 (type: registered, physical). Suite 6, 114 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 23 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Emdoc Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. "Honey mfg - blended" (ANZSIC C119935) is the classification the ABS issued Liquid Gold Honey Limited. Businesscheck's data was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Lucerne Road, Remuera, Auckland, 1050 | Registered & physical & service | 23 Nov 2020 |
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 |
|---|---|---|
| Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 10 Nov 2017 - 23 Nov 2020 |
| Level 13, 41 Shortland Street, Auckland, 1010 | Registered & physical | 25 Aug 2015 - 10 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 | Registered & physical | 04 Jul 2007 - 01 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Emdoc Limited Shareholder NZBN: 9429031018920 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
22 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Matthew Individual |
Remuera Auckland 1050 |
04 Jul 2007 - 22 Sep 2016 |
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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