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Fruit Guys Nz Limited

Type: NZ Limited Company (Ltd)
9429033087436
NZBN
2010903
Company Number
Registered
Company Status
99461438
GST Number
No Abn Number
Australian Business Number
F360510
Industry classification code
Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification description
Current address
9 Goldfield
Wairau Valley
Auckland 0627
New Zealand
Physical & service address used since 19 Jul 2017
Po Box 331577
Takapuna
Auckland 0740
New Zealand
Postal address used since 05 Jun 2019
9 Goldfield
Wairau Valley
Auckland 0627
New Zealand
Delivery address used since 05 Jun 2019

Fruit Guys Nz Limited, a registered company, was started on 12 Oct 2007. 9429033087436 is the New Zealand Business Number it was issued. "Fruit fresh - wholesaling, washing or packing" (business classification F360510) is how the company is classified. This company has been run by 2 directors: Alan John Mcmeiken - an active director whose contract began on 12 Oct 2007,
Attilio John Antico - an inactive director whose contract began on 22 Nov 2011 and was terminated on 31 Mar 2022.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 9 Goldfield, Wairau Valley, Auckland, 0627 (category: office, registered).
Fruit Guys Nz Limited had been using 8 Goldfield, Wairau Valley, Auckland as their physical address up to 19 Jul 2017.
A single entity owns all company shares (exactly 100 shares) - Produce Partners Nz Limited - located at 0627, Wairau Valley, Auckland.

Addresses

Other active addresses

Address #4: 18 Wintle Street, Mangawhai Heads, Mangawhai, 0505 New Zealand

Registered address used from 08 Nov 2019

Principal place of activity

9 Goldfield, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 8 Goldfield, Wairau Valley, Auckland, 0627 New Zealand

Physical address used from 04 Apr 2011 to 19 Jul 2017

Address #2: 3/21 Poland Rd, Wairau Valley, Auckland New Zealand

Physical address used from 15 Oct 2009 to 04 Apr 2011

Address #3: 107 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 12 Oct 2007 to 08 Nov 2019

Address #4: 437 Lake Road, Takapuna, Auckland

Physical address used from 12 Oct 2007 to 15 Oct 2009

Contact info
64 21 389222
05 Jun 2019 Phone
alan@prodpartners.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.fruitguys.co.nz
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Produce Partners Nz Limited
Shareholder NZBN: 9429036755899
Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmeiken, Alan John Birkenhead
Auckland

Ultimate Holding Company

13 Jul 2015
Effective Date
Antico International Pty Limited
Name
Pty Limited
Type
AU
Country of origin
Warehouse G
Flemington Markets
Sydney, New South Wales Australia
Address
Directors

Alan John Mcmeiken - Director

Appointment date: 12 Oct 2007

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 05 Nov 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 12 Oct 2007


Attilio John Antico - Director (Inactive)

Appointment date: 22 Nov 2011

Termination date: 31 Mar 2022

ASIC Name: Antico International Pty Ltd

Address: Bellevue Hill, Sydney, Nsw, Australia

Address used since 22 Nov 2011

Address: Sydney, Nsw, 2129 Australia

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