Shortcuts

Berryactives Limited

Type: NZ Limited Company (Ltd)
9429030002272
NZBN
4746401
Company Number
Registered
Company Status
112878882
GST Number
A013310
Industry classification code
Berryfruit Growing
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Office & delivery address used since 08 Nov 2019
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Dec 2019

Berryactives Limited was incorporated on 06 Nov 2013 and issued a New Zealand Business Number of 9429030002272. This registered LTD company has been run by 2 directors: Ross Ronald Meldrum - an active director whose contract started on 06 Nov 2013,
Jonathon Ross Meldrum - an active director whose contract started on 01 Dec 2016.
According to our data (updated on 23 Apr 2024), the company registered 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Until 04 Dec 2019, Berryactives Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Meldrum, Alison Margaret (an individual) located at Roslyn, Dunedin postcode 9010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Meldrum, Ross Ronald - located at Roslyn, Dunedin. Berryactives Limited was categorised as "Berryfruit growing" (ANZSIC A013310).

Addresses

Principal place of activity

2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 24 Nov 2016 to 04 Dec 2019

Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Nov 2013 to 24 Nov 2016

Contact info
64 21 2578200
03 Nov 2018 Phone
r.meldrum@xtra.co.nz
03 Nov 2018 Email
www.berryactives.com
03 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Meldrum, Alison Margaret Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Meldrum, Ross Ronald Roslyn
Dunedin
9010
New Zealand
Directors

Ross Ronald Meldrum - Director

Appointment date: 06 Nov 2013

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 06 Nov 2013


Jonathon Ross Meldrum - Director

Appointment date: 01 Dec 2016

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Dec 2016

Similar companies