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Profruit (2006) Limited

Type: NZ Limited Company (Ltd)
9429034137352
NZBN
1811223
Company Number
Registered
Company Status
Current address
1462 Omahu Road
Hastings New Zealand
Registered address used since 14 Nov 2006
Level 3, 6 Albion Street
Napier 4110
New Zealand
Physical address used since 27 Mar 2020

Profruit (2006) Limited, a registered company, was incorporated on 10 May 2006. 9429034137352 is the NZ business number it was issued. The company has been managed by 5 directors: John Murray Bostock - an active director whose contract started on 10 May 2006,
Neil Martin Chittock - an active director whose contract started on 28 Aug 2006,
John Grant Sinclair - an active director whose contract started on 28 Aug 2006,
Andrew James Borland - an active director whose contract started on 01 Oct 2011,
Bruce William Jans - an inactive director whose contract started on 28 Aug 2006 and was terminated on 01 Oct 2011.
Updated on 15 Mar 2022, our data contains detailed information about 2 addresses this company uses, specifically: Level 3, 6 Albion Street, Napier, 4110 (physical address),
1462 Omahu Road, Hastings (registered address).
Profruit (2006) Limited had been using 36 Munroe Street, Napier as their physical address up to 27 Mar 2020.
More names used by this company, as we identified at BizDb, included: from 10 May 2006 to 21 Aug 2006 they were named Jb Juice Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 36 Munroe Street, Napier, 4110 New Zealand

Physical address used from 09 Mar 2010 to 27 Mar 2020

Address #2: Pricewaterhousecoopers, Corner Munroe And Raffles Streets, Napier

Physical address used from 25 Mar 2008 to 09 Mar 2010

Address #3: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Registered address used from 02 Nov 2006 to 14 Nov 2006

Address #4: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical address used from 02 Nov 2006 to 25 Mar 2008

Address #5: Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North

Physical & registered address used from 22 Jun 2006 to 02 Nov 2006

Address #6: C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North

Registered & physical address used from 10 May 2006 to 22 Jun 2006

Contact info
www.profruit.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Scales Holdings Limited
Shareholder NZBN: 9429040866468
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Bostock Group Limited
Shareholder NZBN: 9429033848006
Hastings
4175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Omahu Road 99 Limited
Shareholder NZBN: 9429038339448
Company Number: 804926
Entity Omahu Road 99 Limited
Shareholder NZBN: 9429038339448
Company Number: 804926
Directors

John Murray Bostock - Director

Appointment date: 10 May 2006

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 06 Mar 2018

Address: Rd5, Hastings, 4175 New Zealand

Address used since 01 Apr 2016


Neil Martin Chittock - Director

Appointment date: 28 Aug 2006

Address: Rd 14, Havelock North, 4295 New Zealand

Address used since 30 Apr 2008


John Grant Sinclair - Director

Appointment date: 28 Aug 2006

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 12 Mar 2010


Andrew James Borland - Director

Appointment date: 01 Oct 2011

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 01 Oct 2011


Bruce William Jans - Director (Inactive)

Appointment date: 28 Aug 2006

Termination date: 01 Oct 2011

Address: Napier, 4110 New Zealand

Address used since 28 Aug 2006

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