General information

Marcel & Sons Honey Limited

Type: NZ Limited Company (Ltd)
9429041468494
New Zealand Business Number
5487737
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A019320 - Beekeeping
Industry classification codes with description

Marcel & Sons Honey Limited (issued an NZ business number of 9429041468494) was incorporated on 28 Oct 2014. 5 addresess are currently in use by the company: Po Box 782, Cambridge, 3450 (type: postal, office). 79 French Pass Road, Rd 4, Cambridge had been their physical address, up to 10 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Baldo, Celso Roger Bastingo (a director) located at Rd 4, Cambridge postcode 3496. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Baldo, Maria Cecilia Leosala (a director) - located at Rd 4, Cambridge. "Beekeeping" (business classification A019320) is the classification the ABS issued Marcel & Sons Honey Limited. The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
79 French Pass Road, Rd 4, Cambridge, 3496 Registered & physical & service 10 Oct 2018
Po Box 782, Cambridge, 3450 Postal 03 Oct 2019
79 French Pass Road, Rd 4, Cambridge, 3496 Office & delivery 03 Oct 2019
Contact info
64 210 2825501
Phone (Phone)
cecille_baldo@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
cecille_baldo@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Celso Roger Bastingo Baldo
Cambridge, Cambridge, 3434
Address used since 17 May 2015
Rd 4, Cambridge, 3496
Address used since 14 Oct 2017
Director 28 Oct 2014 - current
Maria Cecilia Leosala Baldo
Rd 4, Cambridge, 3496
Address used since 14 Oct 2017
Cambridge, Cambridge, 3434
Address used since 17 May 2015
Director 28 Oct 2014 - current
Addresses
Principal place of activity
79 French Pass Road , Rd 4 , Cambridge , 3496
Previous address Type Period
79 French Pass Road, Rd 4, Cambridge, 3496 Physical & registered 25 Oct 2017 - 10 Oct 2018
24a Princes Street, Cambridge, Cambridge, 3434 Physical & registered 25 May 2015 - 25 Oct 2017
79 French Pass Road, Rd 4, Cambridge, 3496 Physical & registered 28 Oct 2014 - 25 May 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baldo, Celso Roger Bastingo
Director
Rd 4
Cambridge
3496
28 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Baldo, Maria Cecilia Leosala
Director
Rd 4
Cambridge
3496
28 Oct 2014 - current
Location
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