Nu Fruits Ingredients Limited, a registered company, was registered on 06 May 2004. 9429035446033 is the NZ business number it was issued. "Fruit fresh - wholesaling, washing or packing" (business classification F360510) is how the company has been categorised. The company has been supervised by 4 directors: Jon Wisniewski - an active director whose contract started on 06 May 2004,
Leon Wiremu Smith - an inactive director whose contract started on 10 Aug 2005 and was terminated on 03 Apr 2014,
Xenia Deborah Smith - an inactive director whose contract started on 11 May 2012 and was terminated on 10 Apr 2013,
Leon Wiremu Smith - an inactive director whose contract started on 06 May 2004 and was terminated on 10 Aug 2005.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 81 The Boulevard, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
Nu Fruits Ingredients Limited had been using 25A Law Street, Torbay as their physical address until 21 Aug 2018.
Past names for this company, as we found at BizDb, included: from 28 Jun 2006 to 15 Jul 2011 they were called Nu Fruits Of The Amazon Limited, from 06 May 2004 to 28 Jun 2006 they were called Fruits Of The Amazon Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 625 shares (62.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 375 shares (37.5%).
Principal place of activity
81 The Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 25a Law Street, Torbay, 0630 New Zealand
Physical & registered address used from 12 Sep 2012 to 21 Aug 2018
Address #2: Symmetry Advisory Limited, Chartered Accountants, 941a East Coast Road, Torbay 0630 New Zealand
Physical & registered address used from 25 Aug 2009 to 12 Sep 2012
Address #3: Symmetry Accounting Limited, Chartered Accountants, C/-rosebank Road, Auckland
Physical address used from 05 Jul 2006 to 25 Aug 2009
Address #4: Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland
Registered address used from 05 Jul 2006 to 25 Aug 2009
Address #5: C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland
Physical & registered address used from 06 May 2004 to 05 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 625 | |||
Individual | Smith, Leon Wiremu |
Arrowtown Arrowtown 9302 New Zealand |
06 May 2004 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Wisniewski, Jon |
Rd 6 Tauranga 3176 New Zealand |
06 May 2004 - |
Jon Wisniewski - Director
Appointment date: 06 May 2004
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 15 Nov 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Sep 2016
Leon Wiremu Smith - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 03 Apr 2014
Address: South Dunedin,
Address used since 10 Aug 2005
Xenia Deborah Smith - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 10 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2012
Leon Wiremu Smith - Director (Inactive)
Appointment date: 06 May 2004
Termination date: 10 Aug 2005
Address: South Dunedin,
Address used since 06 May 2004
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