General information

Geraldine Honey Extraction Limited

Type: NZ Limited Company (Ltd)
9429046089199
New Zealand Business Number
6270828
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C119935 - Honey Mfg - Blended
Industry classification codes with description

Geraldine Honey Extraction Limited (issued a New Zealand Business Number of 9429046089199) was started on 28 Apr 2017. 4 addresses are in use by the company: 27 Penrith Avenue, Somerfield, Christchurch, 8024 (type: service, registered). 27 Penrith Avenue, Somerfield, Christchurch had been their registered address, up to 05 Sep 2022. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (33.33 per cent of shares), namely:
Arundel Bees & Honey Limited (an entity) located at Ashburton, Ashburton postcode 7700. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 400 shares); it includes
Sherratt, Kevin John (a director) - located at Somerfield, Christchurch. Moving on to the third group of shareholders, share allocation (400 shares, 33.33%) belongs to 1 entity, namely:
Oliver, Gavin Peter, located at Geraldine, Geraldine (a director). "Honey mfg - blended" (business classification C119935) is the classification the Australian Bureau of Statistics issued Geraldine Honey Extraction Limited. Businesscheck's information was updated on 04 May 2024.

Current address Type Used since
27 Penrith Avenue, Somerfield, Christchurch, 8024 Physical & service 24 Aug 2018
27 Penrith Avenue, Somerfield, Christchurch, 8024 Postal 26 Aug 2019
27 Penrith Avenue, Somerfield, Christchurch, 8024 Registered 05 Sep 2022
27 Penrith Avenue, Somerfield, Christchurch, 8024 Service 20 Sep 2023
Contact info
64 021 2492284
Phone (Phone)
kevin@jsca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Barend Daniel Lensley
Rd 5, Ashburton, 7775
Address used since 28 Apr 2017
Director 28 Apr 2017 - current
Gavin Peter Oliver
Geraldine, Geraldine, 7930
Address used since 28 Apr 2017
Director 28 Apr 2017 - current
Kevin John Sherratt
Somerfield, Christchurch, 8024
Address used since 16 Aug 2018
Beckenham, Christchurch, 8023
Address used since 28 Apr 2017
Director 28 Apr 2017 - current
Addresses
Other active addresses
Type Used since
27 Penrith Avenue, Somerfield, Christchurch, 8024 Service 20 Sep 2023
Principal place of activity
27 Penrith Avenue , Somerfield , Christchurch , 8024
Previous address Type Period
27 Penrith Avenue, Somerfield, Christchurch, 8024 Registered 24 Aug 2018 - 05 Sep 2022
197 Waimea Terrace, Beckenham, Christchurch, 8023 Physical & registered 28 Apr 2017 - 24 Aug 2018
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Arundel Bees & Honey Limited
Shareholder NZBN: 9429030698048
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
11 Aug 2021 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Sherratt, Kevin John
Director
Somerfield
Christchurch
8024
28 Apr 2017 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Oliver, Gavin Peter
Director
Geraldine
Geraldine
7930
28 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Arundel Bees & Honey Limited
Shareholder NZBN: 9429030698048
Company Number: 3789937
Entity
Ashburton
Ashburton
7700
28 Apr 2017 - 11 Aug 2021
Arundel Bees & Honey Limited
Shareholder NZBN: 9429030698048
Company Number: 3789937
Entity
Ashburton
Ashburton
7700
28 Apr 2017 - 11 Aug 2021
Location
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