General information

Pouatu Honey Limited

Type: NZ Limited Company (Ltd)
9429041629659
New Zealand Business Number
5615287
Company Number
Registered
Company Status
A052920 - Agricultural Services Nec
Industry classification codes with description

Pouatu Honey Limited (issued an NZBN of 9429041629659) was started on 09 Mar 2015. 5 addresess are currently in use by the company: 15 Edward Street, Te Aro, Wellington, 6011 (type: physical, registered). 72 Friend Street, Karori, Wellington had been their registered address, up to 01 Nov 2019. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Herbert, Bryce Japhet (an individual) located at Rd 7, Te Puke postcode 3187. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Faull, Simon Maxwell (a director) - located at Rd 27, Stratford. "Agricultural services nec" (business classification A052920) is the category the ABS issued to Pouatu Honey Limited. The Businesscheck data was last updated on 07 Apr 2024.

Current address Type Used since
15 Edward Street, Te Aro, Wellington, 6011 Postal & office & delivery 23 Oct 2019
15 Edward Street, Te Aro, Wellington, 6011 Physical & registered & service 01 Nov 2019
Contact info
64 21 735422
Phone (Phone)
jono@boostnest.kiwi
Email
Directors
Name and Address Role Period
Simon Maxwell Faull
Rd 27, Stratford, 4397
Address used since 01 Dec 2018
Featherston, Featherston, 5710
Address used since 26 Feb 2015
Director 09 Mar 2015 - current
Bryce Japhet Herbert
Rd 7, Te Puke, 3187
Address used since 06 Aug 2021
Director 28 Jul 2021 - current
Mark Andrew Stephens
Thorndon, Wellington, 6011
Address used since 26 Feb 2015
Director 09 Mar 2015 - 01 Dec 2018
William Spence Sommerville
Karori, Wellington, 6012
Address used since 26 Feb 2015
Director 09 Mar 2015 - 01 Dec 2018
Bryce Japhet Herbert
Hamilton East, Hamilton, 3216
Address used since 08 Apr 2016
Director 08 Apr 2016 - 01 Dec 2018
Addresses
Principal place of activity
72 Friend Street , Karori , Wellington , 6012
Previous address Type Period
72 Friend Street, Karori, Wellington, 6012 Registered & physical 09 Mar 2015 - 01 Nov 2019
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Herbert, Bryce Japhet
Individual
Rd 7
Te Puke
3187
14 Mar 2019 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Faull, Simon Maxwell
Director
Rd 27
Stratford
4397
09 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Sommerville, William Spence
Individual
Karori
Wellington
6012
09 Mar 2015 - 12 Dec 2018
Stephens, Mark Andrew
Individual
Thorndon
Wellington
6011
09 Mar 2015 - 12 Dec 2018
Herbert, Bryce Japhet
Individual
Hamilton East
Hamilton
3216
08 Apr 2016 - 13 Dec 2018
Location
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