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Botany Fruit Market Limited

Type: NZ Limited Company (Ltd)
9429034366950
NZBN
1752598
Company Number
Registered
Company Status
092470636
GST Number
No Abn Number
Australian Business Number
Current address
280 Botany Road
Golflands
Auckland 2013
New Zealand
Physical & service address used since 03 Dec 2012
1 Clemow Drive
Mt Wellington
Auckland 1060
New Zealand
Registered address used since 07 Dec 2015
1 Clemow Drive
Mt Wellington
Auckland 1060
New Zealand
Office address used since 15 Nov 2019

Botany Fruit Market Limited, a registered company, was registered on 22 Dec 2005. 9429034366950 is the NZBN it was issued. This company has been supervised by 2 directors: Dong Bo Wu - an active director whose contract started on 22 Dec 2005,
Sui Wun Shum - an active director whose contract started on 22 Dec 2005.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 51753, Pakuranga, Auckland, 2140 (type: postal, office).
Botany Fruit Market Limited had been using 8 Monahan Road, Mt Wellington, Auckland as their registered address until 07 Dec 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 280 Botany Road, Golflands, Auckland, 2013 New Zealand

Delivery address used from 15 Nov 2019

Address #5: P O Box 51753, Pakuranga, Auckland, 2140 New Zealand

Postal address used from 03 Nov 2020

Principal place of activity

1 Clemow Drive, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 8 Monahan Road, Mt Wellington, Auckland, 1060 New Zealand

Registered address used from 03 Dec 2012 to 07 Dec 2015

Address #2: 8 Monahan Road, Mt Wellington, Auckland New Zealand

Registered address used from 22 Dec 2005 to 03 Dec 2012

Address #3: 280 Botany Road, Botany Downs, Auckland New Zealand

Physical address used from 22 Dec 2005 to 03 Dec 2012

Contact info
64 9 2733748
08 Nov 2018 Phone
shirley@fruitworld.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
lindsay@fruitworld.co.nz
03 Nov 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shum, Sui Wun East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wu, Dong Bo East Tamaki Heights
Auckland
2016
New Zealand
Directors

Dong Bo Wu - Director

Appointment date: 22 Dec 2005

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 14 Jan 2010


Sui Wun Shum - Director

Appointment date: 22 Dec 2005

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 14 Jan 2010

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