Best Berries Group Limited, a registered company, was incorporated on 30 May 2008. 9429032734263 is the NZBN it was issued. "Fruit fresh - wholesaling, washing or packing" (business classification F360510) is how the company was categorised. The company has been run by 7 directors: Boman Zakeri - an active director whose contract began on 29 Nov 2019,
Anthony Rakich - an inactive director whose contract began on 11 Aug 2008 and was terminated on 01 Dec 2019,
John Garelja - an inactive director whose contract began on 11 Aug 2008 and was terminated on 01 Dec 2019,
Phelan Pirrie - an inactive director whose contract began on 11 Aug 2008 and was terminated on 01 Oct 2018,
Peter Mcintyre - an inactive director whose contract began on 11 Aug 2008 and was terminated on 03 Sep 2015.
Last updated on 07 May 2024, BizDb's database contains detailed information about 1 address: 340 Riverhead Rd, Riverhead, Riverhead, Auckland, 0892 (type: postal, office).
Best Berries Group Limited had been using 6 Edwin Mitchelson Road, Muriwai, Auckland as their registered address up to 24 Jul 2020.
More names used by the company, as we managed to find at BizDb, included: from 26 Apr 2022 to 27 Apr 2022 they were called Zaberri (Nz) Limited, from 30 May 2008 to 26 Apr 2022 they were called Best Berries (Nz) Limited.
One entity controls all company shares (exactly 1000 shares) - Zakeri, Boman - located at 0892, Rd 2, Riverhead.
Principal place of activity
340 Riverhead Rd, Riverhead, Riverhead, Auckland, 0892 New Zealand
Previous addresses
Address #1: 6 Edwin Mitchelson Road, Muriwai, Auckland, 0881 New Zealand
Registered & physical address used from 19 Sep 2018 to 24 Jul 2020
Address #2: 65 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand
Physical & registered address used from 26 Oct 2017 to 19 Sep 2018
Address #3: 3d Matua Road, Huapai, Kumeu, 0810 New Zealand
Physical & registered address used from 01 Oct 2014 to 26 Oct 2017
Address #4: 627 Te Atatu Road, Te Atatu Peninsula, Auckland New Zealand
Physical & registered address used from 30 May 2008 to 01 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Zakeri, Boman |
Rd 2 Riverhead 0892 New Zealand |
29 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rakich, Anthony |
Whenuapai |
18 Aug 2008 - 29 Nov 2019 |
Individual | Brumby, Warren |
Te Atatu Peninsula Auckland |
30 May 2008 - 27 Jun 2010 |
Individual | Ashby, Grant |
Albany |
18 Aug 2008 - 04 Sep 2015 |
Individual | Mcintyre, Peter |
Coatsville |
18 Aug 2008 - 08 Sep 2015 |
Individual | Garelja, John |
Massey |
18 Aug 2008 - 29 Nov 2019 |
Individual | Pirrie, Phelan |
Muriwai Rd1 |
18 Aug 2008 - 29 Nov 2019 |
Boman Zakeri - Director
Appointment date: 29 Nov 2019
Address: Rd 2, Riverhead, 0892 New Zealand
Address used since 29 Nov 2019
Anthony Rakich - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 01 Dec 2019
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 09 Sep 2015
John Garelja - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 01 Dec 2019
Address: Massey, Auckland, 0614 New Zealand
Address used since 03 Jul 2015
Phelan Pirrie - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 01 Oct 2018
Address: Muriwai, Auckland, 0881 New Zealand
Address used since 19 Sep 2013
Peter Mcintyre - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 03 Sep 2015
Address: Coatsville, New Zealand
Address used since 11 Aug 2008
Grant Ashby - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 27 May 2014
Address: Albany,
Address used since 11 Aug 2008
Warren Brumby - Director (Inactive)
Appointment date: 30 May 2008
Termination date: 11 Aug 2008
Address: Te Atatu Peninsula, Auckland,
Address used since 30 May 2008
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