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Fruit World Limited

Type: NZ Limited Company (Ltd)
9429036699216
NZBN
1175288
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1 Clemow Drive
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 12 Aug 2015
1 Clemow Drive
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 27 Aug 2019
P O Box 51753
Pakuranga
Auckland 2140
New Zealand
Postal address used since 25 Aug 2021

Fruit World Limited, a registered company, was registered on 20 Nov 2001. 9429036699216 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Shao Jie Zheng - an active director whose contract started on 12 Aug 2004,
Ronald Chan - an inactive director whose contract started on 12 Aug 2004 and was terminated on 18 May 2012,
William Chong - an inactive director whose contract started on 12 Aug 2004 and was terminated on 28 Jan 2009,
Desmond Wong - an inactive director whose contract started on 12 Aug 2004 and was terminated on 28 Jan 2009,
Dongjie Pan - an inactive director whose contract started on 12 Aug 2004 and was terminated on 22 Nov 2007.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: P O Box 51753, Pakuranga, Auckland, 2140 (category: postal, office).
Fruit World Limited had been using 8 Monahan Road, Mt. Wellington, Auckland as their registered address until 12 Aug 2015.
A single entity controls all company shares (exactly 1000 shares) - Chabro Holdings Limited - located at 2140, 1 Clemow Drive, Mt Wellington, Auckland.

Addresses

Principal place of activity

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


Previous addresses

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

Registered & physical address used from 09 Aug 2011 to 12 Aug 2015

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

Registered & physical address used from 07 Feb 2005 to 09 Aug 2011

Address #3: Dunning Okey Chartered Accountant, 21 Main Road, Katikati

Physical & registered address used from 02 Sep 2004 to 07 Feb 2005

Address #4: Owen Dunning Chartered Accountants, 21 Main Road, Katikati

Physical & registered address used from 20 Nov 2001 to 02 Sep 2004

Contact info
64 9 9148710
11 Aug 2020 Phone
shirley@fruitworld.co.nz
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
lindsay@fruitworld.co.nz
07 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Chabro Holdings Limited
Shareholder NZBN: 9429036739110
1 Clemow Drive
Mt Wellington, Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Ronald Albert Street
Auckland
Individual Wong, Desmond Mt Eden
Auckland
Individual Dunning, Owen Hugh Katikati
Individual Chong, William Epsom
Auckland
Individual Zheng, Shao Jie Howick
Auckland
Individual Pan, Dongjie Epsom
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Chabro Holdings Limited
Name
Ltd
Type
1167950
Ultimate Holding Company Number
NZ
Country of origin
Fruit World Head Office
1 Clemow Drive
Mt Wellington, Auckland 1060
New Zealand
Address
Directors

Shao Jie Zheng - Director

Appointment date: 12 Aug 2004

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 11 Dec 2015


Ronald Chan - Director (Inactive)

Appointment date: 12 Aug 2004

Termination date: 18 May 2012

Address: 8 Albert Street, Auckland City, 1010 New Zealand

Address used since 03 Jun 2011


William Chong - Director (Inactive)

Appointment date: 12 Aug 2004

Termination date: 28 Jan 2009

Address: Epsom, Auckland,

Address used since 12 Aug 2004


Desmond Wong - Director (Inactive)

Appointment date: 12 Aug 2004

Termination date: 28 Jan 2009

Address: Mt Eden, Auckland,

Address used since 12 Aug 2004


Dongjie Pan - Director (Inactive)

Appointment date: 12 Aug 2004

Termination date: 22 Nov 2007

Address: Epsom, Auckland,

Address used since 12 Aug 2004


Frank Sing - Director (Inactive)

Appointment date: 25 Jan 2005

Termination date: 10 Jul 2006

Address: Northcote Point, Auckland,

Address used since 25 Jan 2005


Owen Hugh Dunning - Director (Inactive)

Appointment date: 20 Nov 2001

Termination date: 13 Apr 2005

Address: Katikati,

Address used since 20 Nov 2001

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