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. 4 addresses are currently in use by the company: Level 1, 56 Bank Street, Timaru, 7910 (type: registered, service). 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 25 shares (25% of shares), namely:
Gebbie, Diane Kay (a director) located at Highfield, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Beenz Limited (an entity) - located at Katikati, Bay Of Plenty. 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 04 May 2025.

Current address Type Used since
1 Cains Terrace, Timaru, Timaru, 7910 Physical & registered & service 17 May 2019
Level 1, 56 Bank Street, Timaru, 7910 Registered & service 08 Aug 2024
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
Rd 2, Tahawai, 3178
Address used since 01 Nov 2024
Katikati, 3178
Address used since 12 Jun 2017
Director 12 Jun 2017 - current
Julie Kay Hayes
Rd 2, Tahawai, 3178
Address used since 01 Nov 2024
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
16 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Gebbie, Diane Kay
Director
Highfield
Timaru
7910
26 Feb 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beenz Limited
Shareholder NZBN: 9429041503843
Entity (NZ Limited Company)
Katikati
Bay Of Plenty
3178
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
Companies nearby
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street
Similar companies
People's Bees Limited
2 Cameron Road
Kiwiviper Limited
6 Harken Close
Streamland Honey Group Limited
33 Geddes Road
BeemĀori Limited
97b Poplar Lane
Cedar Park Farms Limited
122 Bellevue Road
New Zealand Honey Farm (2010) Limited
43 Pukerimu Lane