Ceracell Honey Limited
Type: NZ Limited Company (Ltd)Ceracell Honey Limited (NZBN 9429042335818) was launched on 05 May 2016. 5 addresess are in use by the company: 18 Campbell Road, Maraetai, Auckland, 2018 (type: registered, physical). 21 Helland Drive, Rd 3, Drury had been their physical address, until 21 Oct 2019. Ceracell Honey Limited used other names, namely: Mahurangi Hiveware and Bee Frames Limited from 05 May 2016 to 26 Oct 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ceracell Beekeeping Supplies (Nz) Limited (an entity) located at Maraetai, Auckland postcode 2018. "Honey mfg - blended" (business classification C119935) is the classification the ABS issued Ceracell Honey Limited. Businesscheck's database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Campbell Road, Maraetai, Auckland, 2018 | Postal & office & delivery | 13 Oct 2019 |
| 18 Campbell Road, Maraetai, Auckland, 2018 | Registered & physical & service | 21 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Glenys Clow
Maraetai, Auckland, 2018
Address used since 13 Oct 2019
Rd 3, Drury, 2579
Address used since 05 May 2016 |
Director | 05 May 2016 - current |
|
Harold Bruce Clow
Maraetai, Auckland, 2018
Address used since 13 Oct 2019
Rd 3, Drury, 2579
Address used since 05 May 2016 |
Director | 05 May 2016 - current |
|
Susan Josie Clow
Maraetai, Auckland, 2018
Address used since 28 Mar 2022 |
Director | 28 Mar 2022 - current |
| 18 Campbell Road , Maraetai , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 21 Helland Drive, Rd 3, Drury, 2579 | Physical & registered | 05 May 2016 - 21 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceracell Beekeeping Supplies (nz) Limited Shareholder NZBN: 9429038561122 Entity (NZ Limited Company) |
Maraetai Auckland 2018 |
05 May 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ceracell Beekeeping Supplies (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 658259 |
| Country of origin | NZ |
| Address |
21 Helland Drive, Ramarama Rd 3, Drury |
 |
The Corpus Christi Trust 21 Helland Drive |
|
Hamill Ellis Consulting Limited 10 Helland Drive |
|
K & S Turner Limited 1728 Great South Road |
|
Martyn Farm Water Supply Company Limited 1 Helland Drive |
|
Aurangi Water Limited 80 Ingram Road |
|
Dtb Solutions Limited 80 Ingram Road |
|
Happy Valley Honey (new Zealand) Limited 364a Mckenzie Rd |
|
Cammells Honey Limited 20 Thorps Quarry Road |
|
Vitamore Limited 37 Coronation Road |
|
Hihi Honey Limited 43 Grotto Street |
|
Natures Secret Limited 1881 East Coast Road |
|
Apoidea NZ Honey Limited 52b Hawera Road |