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Nu Fruits Ingredients Limited

Type: NZ Limited Company (Ltd)
9429035446033
NZBN
1503581
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360510
Industry classification code
Fruit Fresh - Wholesaling, Washing Or Packing
Industry classification description
Current address
Wisniewski,jon
8 Amaru Road
One Tree Hill, Auckland 1061
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Aug 2009
81 The Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 21 Aug 2018


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%).

Addresses

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

Contact info
64 274 412212
Phone
jonjanwis@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 625
Individual Smith, Leon Wiremu Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Wisniewski, Jon Rd 6
Tauranga
3176
New Zealand
Directors

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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