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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Meldrum, Alison Margaret |
Roslyn Dunedin 9010 New Zealand |
06 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Meldrum, Ross Ronald |
Roslyn Dunedin 9010 New Zealand |
06 Nov 2013 - |
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
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