General information

Honey & Herbs (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038500763
New Zealand Business Number
671224
Company Number
Registered
Company Status
F372070 - Toiletry Wholesaling
Industry classification codes with description

Honey & Herbs (New Zealand) Limited (NZBN 9429038500763) was started on 31 Mar 1995. 2 addresses are currently in use by the company: 52B Bethells Road, Waitakere, Auckland, 0782 (type: physical, service). 52B Bethells Road, Rd 2, Henderson had been their physical address, up until 11 Apr 2019. 300000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 270000 shares (90 per cent of shares), namely:
Dwl Trustee Company 18 Limited (an entity) located at Henderson, Auckland postcode 0610,
Reade, Pamela Nina (an individual) located at Waitakere City, Auckland,
Reade, Charles Gibson Tennyson (an individual) located at Waitakere City, Auckland. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (15000 shares); it includes
Reade, Pamela Nina (an individual) - located at Waitakere City, Auckland. The third group of shareholders, share allotment (15000 shares, 5%) belongs to 1 entity, namely:
Reade, Charles Gibson Tennyson, located at Waitakere City, Auckland (an individual). "Toiletry wholesaling" (business classification F372070) is the category the ABS issued Honey & Herbs (New Zealand) Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
52b Bethells Road, Rd 2, Henderson, 0782 Registered 05 May 2017
52b Bethells Road, Waitakere, Auckland, 0782 Physical & service 11 Apr 2019
Contact info
64 09 8107188
Phone (Phone)
pam@apicare.co.nz
Email
www.apicare.co.nz
Website
Directors
Name and Address Role Period
Pamela Nina Reade
Rd 2, Henderson, 0782
Address used since 05 May 2020
Rd 2, Henderson, 0614
Address used since 27 Apr 2016
Director 31 Mar 1995 - current
Charles Gibson Tennyson Reade
Rd 2, Henderson, 0782
Address used since 05 May 2020
Rd 2, Henderson, 0614
Address used since 27 Apr 2016
Director 31 Mar 1995 - current
Addresses
Principal place of activity
52b Bethells Road , Waitakeke , Henderson , 0782
Previous address Type Period
52b Bethells Road, Rd 2, Henderson, 0782 Physical 05 May 2017 - 11 Apr 2019
333 Onehunga Mall, Onehunga, Auckland Registered & physical 01 Mar 2006 - 05 May 2017
43 Frederick Street, Hillsborough Registered & physical 31 Mar 1995 - 01 Mar 2006
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 270000
Shareholder Name Address Period
Dwl Trustee Company 18 Limited
Shareholder NZBN: 9429046583260
Entity (NZ Limited Company)
Henderson
Auckland
0610
19 Dec 2018 - current
Reade, Pamela Nina
Individual
Waitakere City
Auckland
31 Mar 1995 - current
Reade, Charles Gibson Tennyson
Individual
Waitakere City
Auckland
27 May 2005 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Reade, Pamela Nina
Individual
Waitakere City
Auckland
19 Aug 2005 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Reade, Charles Gibson Tennyson
Individual
Waitakere City
Auckland
27 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Reade, Charles Gibson Tennyson
Individual
Hillsborough
31 Mar 1995 - 27 May 2005
Gallagher, Colin Daniel
Individual
Mt Albert
Auckland
27 May 2005 - 19 Dec 2018
Location
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