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Auckland Fruit Market Limited

Type: NZ Limited Company (Ltd)
9429036410767
NZBN
1225468
Company Number
Registered
Company Status
Current address
10a Margan Avenue
New Lynn
Auckland 0600
New Zealand
Service & physical address used since 22 Nov 2004
21 Brothers Street
New Windsor
Auckland 0600
New Zealand
Registered address used since 26 Sep 2019

Auckland Fruit Market Limited, a registered company, was started on 22 Jul 2002. 9429036410767 is the NZ business identifier it was issued. This company has been run by 2 directors: Jatin Balia - an active director whose contract started on 22 Jul 2002,
Seema Balia - an inactive director whose contract started on 22 Jul 2002 and was terminated on 22 Aug 2006.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Brothers Street, New Windsor, Auckland, 0600 (type: registered, physical).
Auckland Fruit Market Limited had been using 21 Brother Street, Avondale, Auckland as their registered address up to 26 Sep 2019.
A total of 1000 shares are allocated to 7 shareholders (6 groups). The first group consists of 698 shares (69.8 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 298 shares (29.8 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 21 Brother Street, Avondale, Auckland New Zealand

Registered address used from 08 Sep 2008 to 26 Sep 2019

Address #2: 8 Orsova Place, Lynfield, Auckland, New Zealand

Registered address used from 22 Nov 2004 to 08 Sep 2008

Address #3: 8 Orsova Place, Lynfield, Auckland, New Zealand

Registered & physical address used from 22 Jul 2002 to 22 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 698
Entity (NZ Limited Company) Balia Trustee Limited
Shareholder NZBN: 9429030328914
New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 298
Individual Balia, Komal New Windsor
Auckland
0600
New Zealand
Individual Balia, Jatin New Windsor
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Balia, Jatin New Windsor
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Balia, Shila Ben New Windsor
Auckland
0600
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Balia, Komal New Windsor
Auckland
0600
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Balia, Hasmukhlal New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Balia, Narendra Lynfield
Auckland
1042
New Zealand
Individual Balia, Narendra Lynfield
Auckland
1042
New Zealand
Other Hasmukhlal Balia, Shila Ben Balia And Narendra Balia As Trustees Of H & S Balia Family Trust
Individual Balia, Seema Lynfield
Auckland, New Zealand
Individual Balia, Komal Avondale
Auckland
Individual Balia, Jatin Lynfield
Auckland, New Zealand
Other Null - Hasmukhlal Balia, Shila Ben Balia And Narendra Balia As Trustees Of H & S Balia Family Trust
Directors

Jatin Balia - Director

Appointment date: 22 Jul 2002

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 31 Aug 2015


Seema Balia - Director (Inactive)

Appointment date: 22 Jul 2002

Termination date: 22 Aug 2006

Address: Lynfield, Auckland, New Zealand,

Address used since 22 Jul 2002

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