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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Beenz Limited Shareholder NZBN: 9429041503843 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
26 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gebbie, Diane Kay Director |
Highfield Timaru 7910 |
26 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gebbie, Ian Victor Director |
Highfield Timaru 7910 |
26 Feb 2018 - current |
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 |
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