General information
Niue Honey Company New Zealand Limited
Type: NZ Limited Company (Ltd)9429035659464
New Zealand Business Number
1450105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
86688417
GST Number
C119935 - Honey Mfg - Blended
Industry classification codes with description
Niue Honey Company New Zealand Limited (issued a New Zealand Business Number of 9429035659464) was launched on 18 Nov 2003. 7 addresess are in use by the company: 24A Totara Road, Stanmore Bay, Whangaparaoa, 0932 (type: postal, physical). 30 Duke Street, Cambridge had been their physical address, up until 10 Oct 2019. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100% of shares), namely:
Niue Honey Investments Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. "Honey mfg - blended" (business classification C119935) is the classification the Australian Bureau of Statistics issued to Niue Honey Company New Zealand Limited. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 May 2013 |
| 24a Totara Road, Stanmore Bay, Whangaparaoa, 0932 | Office & delivery | 17 May 2019 |
| 24a Totara Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 10 Oct 2019 |
| 24a Totara Road, Stanmore Bay, Whangaparaoa, 0932 | Postal | 26 May 2022 |
Contact info
64 21 912188
Phone (Phone)
rduncan@orcon.net.nz
Email
richard@niuehoney.co
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.niuehoney.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robert Cory
R D 2, Cambridge, 3494
Address used since 23 May 2016 |
Director | 18 Nov 2003 - current |
|
Richard Craig Duncan
Stanmore Bay, Whangaparaoa, 0932
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
|
Timothy Ian Oliver
R D 2, Cambridge, 3494
Address used since 23 May 2016
Whitianga, 3510
Address used since 25 May 2018 |
Director | 18 Nov 2003 - 18 May 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24a Totara Road, Stanmore Bay, Whangaparaoa, 0932 | Postal | 26 May 2022 |
Principal place of activity
| 24a Totara Road , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Physical & registered | 14 May 2013 - 10 Oct 2019 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 07 Jun 2007 - 14 May 2013 |
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge | Physical & registered | 01 Jul 2004 - 07 Jun 2007 |
| C/- Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge | Physical & registered | 18 Nov 2003 - 01 Jul 2004 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Niue Honey Investments Limited Shareholder NZBN: 9429050953226 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
29 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Grant John Individual |
Cambridge 3434 |
18 Nov 2003 - 29 Mar 2023 |
|
Oliver, Timothy Ian Individual |
Whitianga 3510 |
18 Nov 2003 - 29 Mar 2023 |
|
Oliver, Timothy Ian Individual |
Whitianga 3510 |
18 Nov 2003 - 29 Mar 2023 |
|
Oliver, Janet Leslie Individual |
East Gore Gore 9710 |
18 Nov 2003 - 29 Mar 2023 |
|
Oliver, Janet Leslie Individual |
East Gore Gore 9710 |
18 Nov 2003 - 29 Mar 2023 |
|
Calvert, Grant John Individual |
Cambridge 3434 |
18 Nov 2003 - 29 Mar 2023 |
|
Cory, Andrew Robert Individual |
R D 2 Cambridge 3494 |
02 Jun 2004 - 29 Mar 2023 |
|
Oliver, Timothy Ian Individual |
R D 2 Cambridge 3494 |
18 Nov 2003 - 29 Mar 2023 |
|
Hamilton, Clare Individual |
Rd2 Cambridge 3494 |
05 Nov 2009 - 16 Apr 2015 |
Location
Companies nearby
 |
Reeves Farms Limited 30 Duke Street |
|
Jonita Enterprises Limited 30 Duke Street |
|
Kathie Hill Hr Limited 30 Duke Street |
|
Smart Shop Limited 30 Duke Street |
|
Maggma Group Limited 30 Duke Street |
|
Zulu Maintenance Limited 30 Duke Street |
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