Mellifera NZ Limited
Type: NZ Limited Company (Ltd)Mellifera Nz Limited (New Zealand Business Number 9429042006213) was incorporated on 01 Oct 2015. 3 addresses are in use by the company: 137 Hagart-Alexander Drive, Mosgiel, Dunedin, 9024 (type: office, registered). 1000000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (25 per cent of shares), namely:
Bio Planet Limited (an entity) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 6.25 per cent of all shares (exactly 62500 shares); it includes
Pollination Lab Limited (an entity) - located at Mosgiel, Dunedin. The 3rd group of shareholders, share allocation (512500 shares, 51.25%) belongs to 1 entity, namely:
Bio Planet Limited, located at Northcote, Auckland (an entity). "Health food wholesaling" (ANZSIC F360925) is the category the Australian Bureau of Statistics issued Mellifera Nz Limited. The Businesscheck database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Hagart-alexander Drive, Mosgiel, Dunedin, 9024 | Office | unknown |
| 15 Raymond Terrace, Northcote, Auckland, 0627 | Registered & physical & service | 01 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Moon-jong Kwon
Northcote, Auckland, 0627
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
| 137 Hagart-alexander Drive , Mosgiel , Dunedin , 9024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bio Planet Limited Shareholder NZBN: 9429041945322 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
01 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollination Lab Limited Shareholder NZBN: 9429039745552 Entity (NZ Limited Company) |
Mosgiel Dunedin 9024 |
05 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bio Planet Limited Shareholder NZBN: 9429041945322 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
01 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bio Planet Limited Shareholder NZBN: 9429041945322 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
01 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwon, Moon-jong Director |
Northcote Auckland 0627 |
01 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bracefield, Anthony Individual |
Auckland 2019 |
23 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward, David Individual |
Mosgiel Mosgiel 9024 |
05 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bio Planet Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5786708 |
| Country of origin | NZ |
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