General information

Grade One Honey Limited

Type: NZ Limited Company (Ltd)
9429046174451
New Zealand Business Number
6304371
Company Number
Registered
Company Status
C119935 - Honey Mfg - Blended
Industry classification codes with description

Grade One Honey Limited (issued a business number of 9429046174451) was incorporated on 12 Jun 2017. 2 addresses are currently in use by the company: 1 Cains Terrace, Timaru, Timaru, 7910 (type: physical, registered). 4A St Johns Avenue, Highfield, Timaru had been their physical address, up to 17 May 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Beenz Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Gebbie, Diane Kay (a director) - located at Highfield, Timaru. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Gebbie, Ian Victor, located at Highfield, Timaru (a director). "Honey mfg - blended" (ANZSIC C119935) is the category the ABS issued to Grade One Honey Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
1 Cains Terrace, Timaru, Timaru, 7910 Physical & registered & service 17 May 2019
Directors
Name and Address Role Period
Diane Kay Gebbie
Highfield, Timaru, 7910
Address used since 03 Sep 2018
Glenwood, Timaru, 7910
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
David Harold Hayes
Katikati, 3178
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Julie Kay Hayes
Katikati, 3178
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Ian Victor Gebbie
Highfield, Timaru, 7910
Address used since 03 Sep 2018
Glenwood, Timaru, 7910
Address used since 04 Dec 2017
Director 04 Dec 2017 - current
Addresses
Previous address Type Period
4a St Johns Avenue, Highfield, Timaru, 7910 Physical 11 Sep 2018 - 17 May 2019
60 Durham Street, Tauranga, Tauranga, 3110 Registered 12 Jun 2017 - 17 May 2019
19 Tawa Street, Glenwood, Timaru, 7910 Physical 12 Jun 2017 - 11 Sep 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beenz Limited
Shareholder NZBN: 9429041503843
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
26 Feb 2018 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Gebbie, Diane Kay
Director
Highfield
Timaru
7910
26 Feb 2018 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Gebbie, Ian Victor
Director
Highfield
Timaru
7910
26 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Hayes, Julie Kay
Director
Katikati
3178
12 Jun 2017 - 26 Feb 2018
Hayes, David Harold
Director
Katikati
3178
12 Jun 2017 - 26 Feb 2018
Location
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