General information

Springbank Honey Limited

Type: NZ Limited Company (Ltd)
9429038399596
New Zealand Business Number
701682
Company Number
Registered
Company Status

Springbank Honey Limited (New Zealand Business Number 9429038399596) was registered on 24 Jan 1996. 4 addresses are in use by the company: 1227 Oxford Road, Rd 1, Cust, 7471 (type: registered, service). 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, up until 08 Aug 2022. Springbank Honey Limited used other aliases, namely: Honey Bee Company Limited from 24 Jan 1996 to 30 Sep 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75% of shares), namely:
Brown, Steven James (an individual) located at Rd 1, Rangiora postcode 7471. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Brown, Tracey Joanne (an individual) - located at Rd 1, Rangiora. Our data was updated on 01 May 2024.

Current address Type Used since
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 08 Aug 2022
1227 Oxford Road, Rd 1, Cust, 7471 Registered & service 14 Sep 2023
Directors
Name and Address Role Period
Steven James Brown
Rd 1, Rangiora, 7471
Address used since 27 Feb 2015
Director 24 Jan 1996 - current
Tracey Joanne Brown
R D 1, Rangiora, 7471
Address used since 27 Feb 2015
Director 29 May 2007 - current
Ian James Brown
Loburn,
Address used since 24 Jan 1996
Director 24 Jan 1996 - 29 May 2007
Dorothy Brown
Loburn,
Address used since 24 Jan 1996
Director 24 Jan 1996 - 29 May 2007
Addresses
Previous address Type Period
50 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 04 Oct 2021 - 08 Aug 2022
Level 2, 181 High Street, Christchurch Central, 8011 Physical & registered 28 Aug 2019 - 04 Oct 2021
Unit 22, 150 Cavendish Road, Casebrook, Christchurch, 8051 Registered & physical 28 Feb 2019 - 28 Aug 2019
Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 Physical & registered 10 Oct 2016 - 28 Feb 2019
95 Montreal Street, Sydenham, Christchurch, 8023 Registered & physical 29 Oct 2013 - 10 Oct 2016
The Office Of Vernon Kennerley Ltd, 14 King Edward Avenue, Epsom, Auckland Registered & physical 09 Mar 2007 - 29 Oct 2013
51 Ashley Gorge Road, R D Oxford, North Canterbury Physical & registered 07 Mar 2006 - 09 Mar 2007
11 Barwells Road, Loburn, R.d. 2, Rangiora Registered & physical 24 Jan 1996 - 07 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Brown, Steven James
Individual
Rd 1
Rangiora
7471
24 Jan 1996 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Brown, Tracey Joanne
Individual
Rd 1
Rangiora
7471
13 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Brown, Ian James
Individual
Loburn
24 Jan 1996 - 02 Mar 2007
Brown, Dorothy
Individual
Loburn
24 Jan 1996 - 02 Mar 2007
Location
Companies nearby