General information

Koa Honey Limited

Type: NZ Limited Company (Ltd)
9429041890868
New Zealand Business Number
5771827
Company Number
Registered
Company Status
A019320 - Beekeeping
Industry classification codes with description

Koa Honey Limited (issued an NZ business number of 9429041890868) was started on 12 Aug 2015. 1 address is in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Building 1, Unit A, 100 Bush Road, Rosedale, Auckland had been their physical address, up until 06 Mar 2017. Koa Honey Limited used other aliases, namely: Ngati Apiaries Limited from 06 Aug 2015 to 02 Jul 2020. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Thymble Farms Limited (an entity) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 5000 shares); it includes
Murray Moses (an individual) - located at Cable Bay, Cable Bay,
Tiare Marsters-Moses (an individual) - located at Cable Bay, Cable Bay. "Beekeeping" (ANZSIC A019320) is the category the Australian Bureau of Statistics issued to Koa Honey Limited. Our information was updated on 29 May 2022.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 06 Mar 2017
Directors
Name and Address Role Period
David O'connor
Castor Bay, Auckland, 0620
Address used since 23 Dec 2016
Director 23 Dec 2016 - current
Tiare Marsters-moses
Cable Bay, Mangonui, 0420
Address used since 12 Aug 2015
Director 12 Aug 2015 - 23 Dec 2016
Murray Pirini Moses
Cable Bay, Mangonui, 0420
Address used since 12 Aug 2015
Director 12 Aug 2015 - 23 Dec 2016
Colin Francis Knox
Remuera, Auckland, 1050
Address used since 12 Aug 2015
Director 12 Aug 2015 - 29 Feb 2016
Helene Wong
Remuera, Auckland, 1050
Address used since 12 Aug 2015
Director 12 Aug 2015 - 29 Feb 2016
Addresses
Previous address Type Period
Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 12 Aug 2015 - 06 Mar 2017
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
27 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Thymble Farms Limited
Shareholder NZBN: 9429030421578
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
24 Feb 2017 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Murray Pirini Moses
Individual
Cable Bay
Cable Bay
0420
02 Apr 2020 - current
Tiare Marsters-moses
Individual
Cable Bay
Cable Bay
0420
02 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Bruce Harvey Reid
Individual
Mt Eden
Auckland
1024
12 Aug 2015 - 11 Mar 2016
Inspired Solutions Trustees 2006 Limited
Shareholder NZBN: 9429033895543
Company Number: 1860725
Entity
12 Aug 2015 - 11 Mar 2016
Tiare Marsters-moses
Director
Cable Bay
Mangonui
0420
12 Aug 2015 - 24 Feb 2017
Murray Pirini Moses
Director
Cable Bay
Mangonui
0420
12 Aug 2015 - 24 Feb 2017
Colin Francis Knox
Director
Remuera
Auckland
1050
12 Aug 2015 - 11 Mar 2016
Helene Wong
Director
Remuera
Auckland
1050
12 Aug 2015 - 11 Mar 2016
Colin Francis Knox
Individual
Remuera
Auckland
1050
12 Aug 2015 - 11 Mar 2016
Helene Wong
Individual
Remuera
Auckland
1050
12 Aug 2015 - 11 Mar 2016
Inspired Solutions Trustees 2006 Limited
Shareholder NZBN: 9429033895543
Company Number: 1860725
Entity
12 Aug 2015 - 11 Mar 2016
Tiare Marsters-moses
Individual
Cable Bay
Mangonui
0420
12 Aug 2015 - 24 Feb 2017
Murray Pirini Moses
Individual
Cable Bay
Mangonui
0420
12 Aug 2015 - 24 Feb 2017

Ultimate Holding Company
Effective Date 22 Jan 2017
Name Thymble Farms Limited
Type Ltd
Ultimate Holding Company Number 4139898
Country of origin NZ
Address 42a Castor Bay Road
Castor Bay
Auckland 0620
Location
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