General information

Canterbury Honey Limited

Type: NZ Limited Company (Ltd)
9429041557150
New Zealand Business Number
5549965
Company Number
Registered
Company Status
C119935 - Honey Mfg - Blended
Industry classification codes with description

Canterbury Honey Limited (issued an NZ business number of 9429041557150) was launched on 06 Jan 2015. 3 addresses are currently in use by the company: Unit 4, 1 Cebel Place, Rosedale, Auckland, 0632 (type: office, registered). 22 Wynne Gray Avenue, Stonefields, Auckland had been their registered address, until 24 Mar 2023. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 85 shares (85% of shares), namely:
Liu, Huan (an individual) located at Pinehill, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Wisdom Investments Limited (an entity) - located at Rosedale, Auckland. Next there is the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Hou, Xueying, located at Mount Wellington, Auckland (an individual). "Honey mfg - blended" (business classification C119935) is the category the ABS issued to Canterbury Honey Limited. Businesscheck's database was updated on 04 Jun 2025.

Current address Type Used since
22 Wynne Gray Avenue, Stonefields, Auckland, 1072 Physical 31 Jan 2022
Unit 4, 1 Cebel Place, Rosedale, Auckland, 0632 Service & registered 24 Mar 2023
Unit 4, 1 Cebel Place, Rosedale, Auckland, 0632 Office 01 Oct 2023
Contact info
64 21 02537458
Phone (Phone)
http://canterburyhoney.co.nz/
Website
Directors
Name and Address Role Period
Jiantao Xiao
Greenhithe, Auckland, 0632
Address used since 15 Mar 2023
Director 15 Mar 2023 - current
Tao Pan
Mount Roskill, Auckland, 1041
Address used since 23 May 2023
Director 23 May 2023 - 10 Oct 2023
Runfeng Lin
Queenstown, Queenstown, 9300
Address used since 12 May 2021
Stonefields, Auckland, 1072
Address used since 12 Jan 2015
Director 06 Jan 2015 - 21 Mar 2023
Xueying Hou
Mount Wellington, Auckland, 1060
Address used since 01 Apr 2022
Director 01 Apr 2022 - 15 Mar 2023
Addresses
Previous address Type Period
22 Wynne Gray Avenue, Stonefields, Auckland, 1072 Registered & service 31 Jan 2022 - 24 Mar 2023
21 Stanley Street, Queenstown, Queenstown, 9300 Registered & physical 21 May 2021 - 31 Jan 2022
22 Wynne Gray Avenue, Stonefields, Auckland, 1072 Physical & registered 17 Jun 2020 - 21 May 2021
21 Stanley Street, Queenstown, Queenstown, 9300 Physical & registered 04 Mar 2016 - 17 Jun 2020
211 Ferry Road, Waltham, Christchurch, 8011 Physical & registered 13 Apr 2015 - 04 Mar 2016
Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 Physical & registered 15 Jan 2015 - 13 Apr 2015
22 Wynne Gray Avenue, Stonefields, Auckland, 1072 Physical 06 Jan 2015 - 15 Jan 2015
31 Jb Cullen Drive, Rd 2, Ashburton, 7772 Registered 06 Jan 2015 - 15 Jan 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Liu, Huan
Individual
Pinehill
Auckland
0632
25 Oct 2024 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wisdom Investments Limited
Shareholder NZBN: 9429030148420
Entity (NZ Limited Company)
Rosedale
Auckland
0632
15 Mar 2023 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Hou, Xueying
Individual
Mount Wellington
Auckland
1060
17 Jan 2023 - current

Historic shareholders

Shareholder Name Address Period
V1 International Pty Ltd
Company Number: 162052486
Other
15 Mar 2023 - 25 Oct 2024
Lin, Runfeng
Individual
Queenstown
Queenstown
9300
06 Jan 2015 - 17 Jan 2023
Lin, Runfeng
Director
Queenstown
Queenstown
9300
06 Jan 2015 - 17 Jan 2023
Lin, Runfeng
Director
Stonefields
Auckland
1072
06 Jan 2015 - 17 Jan 2023
Lin, Runfeng
Director
Queenstown
Queenstown
9300
06 Jan 2015 - 17 Jan 2023
Liu, Lu
Individual
Silverdale
Silverdale
0932
18 Jun 2018 - 21 Jan 2019
Location
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